DOSSIERS / PATRICK JACQUES
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Sole trader dossier

PATRICK JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1991-07-15
KYBE ID: FR-382362341 · 382362341 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK JACQUES
fr_inpi
382362341
fr_inpi
dissolved
fr_inpi
1991-07-15
fr_inpi
1991-07-31
fr_inpi
LES ESTREYS, 43000 POLIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANCELIN ISSARTELdissolvedAURELIEN RAVELactiveCOMITE DE GESTION ET DE DEFENSES DES ESTREYSactiveEDOUARD MARIUS CHAMBONdissolvedERIC VOLLEdissolvedEVELYNE PIGNOLdissolvedGERARD CHAUSSINANDdissolvedGILBERT MATHIEUdissolvedHELENE MARIE LOUISE ROUSSETdissolvedJEAN-LOUIS BOISSIERactiveLOUIS FIRMIN VOLLEactiveMARC ARNAUDdissolvedMARC SYLVAIN FELIX ARNAUDdissolvedMARIE LOUISE JULIE BERTRANDdissolvedMOOVANCEdissolved[ND]activeNET PLUSdissolvedPATRICK BIDARDdissolvedPIERRE LEON BERTRANDdissolvedPIERRE VALIORGUEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK JACQUES (principal) matches PEP Patrick Jacques — Q66500814. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off