DOSSIERS / ROBERT JACQUES
← SearchExport PDF
Sole trader dossier

ROBERT JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1989-01-19
KYBE ID: FR-349180885 · 349180885 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ROBERT JACQUES
fr_inpi
349180885
fr_inpi
dissolved
fr_inpi
1989-01-19
fr_inpi
2003-12-31
fr_inpi
91 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT JACQUES (principal) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off