DOSSIERS / CLAUDE JACOB
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Sole trader dossier

CLAUDE JACOB

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351382643 · 351382643 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE JACOB
fr_inpi
351382643
fr_inpi
dissolved
fr_inpi
1989-07-03
fr_inpi
1996-04-24
fr_inpi
51 RUE DE PARIS, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

CLAUDE JACOB (principal) matches PEP Claude Jacob — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JACOB (principal) matches PEP Claude Jacob — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour extinction du passif