DOSSIERS / JACQUES VERNET
← SearchExport PDF
Sole trader dossier

JACQUES VERNET

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387978331 · 387978331 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES VERNET
fr_inpi
387978331
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1994-01-12
fr_inpi
11 RUE DE TRION, 69005 LYON
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)

JACQUES VERNET (principal) matches PEP Jaques Vernet — Member of the Swiss National Council, Switzerland. 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