DOSSIERS / JACQUES KELLER
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Sole trader dossier

JACQUES KELLER

FRANCE · SOLE TRADER · INCORPORATED 1989-03-31
KYBE ID: FR-350161998 · 350161998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES KELLER
fr_inpi
350161998
fr_inpi
dissolved
fr_inpi
1989-03-31
fr_inpi
2016-10-08
fr_inpi
SAINT JOSEPH, ZONE INDUSTRIELLE, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAM MENAGERdissolvedASTRIANE ACTIVdissolvedASTRIANE DIDACTactiveBABY LOVEdissolvedDANY RAVARYdissolvedETABLISSEMENTS ABRAMdissolvedFRUITAMANIAactiveGEOSOLARactiveKALLISTEdissolvedMANOSQUE AGRICOLE S.A.activeMATERIAUX SIMCactiveMAXY MOQUETTES PROUVENTdissolvedPEDINIELLI AUTOMOBILESdissolvedPROVENCE ALPES ELEVAGEdissolvedSCI AQUARELLEdissolvedSCI MGLdissolvedSOC EXPLOIT ETS GILLIBERTactiveSOC INDUSTRIELLE MATERIAUX CONSTRUCTIONdissolvedSOC MICHEL-LAURENTdissolvedTESSANA MANOSQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES KELLER (principal) matches PEP Jacques Keller — Q66500461. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off