DOSSIERS / MICHEL JACQUEMIN
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Sole trader dossier

MICHEL JACQUEMIN

FRANCE · SOLE TRADER · INCORPORATED 1989-03-09
KYBE ID: FR-349847590 · 349847590 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JACQUEMIN
fr_inpi
349847590
fr_inpi
dissolved
fr_inpi
1989-03-09
fr_inpi
1999-07-03
fr_inpi
73 RUE PASCAL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL JACQUEMIN (principal) matches PEP Michel Jacquemin — regional council member, France. 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