DOSSIERS / PAUL JACQUES
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Sole trader dossier

PAUL JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1993-04-06
KYBE ID: FR-390521805 · 390521805 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL JACQUES
fr_inpi
390521805
fr_inpi
dissolved
fr_inpi
1993-04-06
fr_inpi
1993-11-02
fr_inpi
6 ALL DE LA PAIX, 92220 BAGNEUX
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

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PAUL JACQUES (principal) matches PEP Jacques Paul — Q66501106. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL JACQUES (principal) matches PEP Jacques Paul — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off