DOSSIERS / PIERRE JACOB
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Sole trader dossier

PIERRE JACOB

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351964838 · 351964838 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE JACOB
fr_inpi
351964838
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1993-09-30
fr_inpi
52300 ROUVROY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CAISSE DES ECOLES DE ROUVROY SUR MARNEactiveCOLETTE REGNAUTdissolvedCTRE COM ACTION SOCIAL ROUVROY-SUR-MARNEdissolvedGUY ROSIERdissolvedHOCQUET PERE ET FILSdissolvedJEAN-MARIE HOCQUETdissolvedMARYSE HENRIONdissolvedMAURICE RAYMONDE KOCHdissolvedMICHEL DOS-SANTOSdissolvedOLIVIER GUY ROGER ROSIERdissolvedPIERRE SYLVESTREdissolvedROBERT METTEYdissolvedSCI P.B.S.dissolvedSCI Y A GdissolvedSERVICE DES EAUX DE ROUVROYdissolvedSERVICE DES EAUX DE ROUVROY SUR MARNEdissolvedSOCIETE D'IMPORTATION DE CHENEdissolvedSUZANNE SYLVESTREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE JACOB (principal) matches PEP Pierre Jacob — member of the House of Commons of Canada, Canada. 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