DOSSIERS / JACQUES FOURCADE
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Sole trader dossier

JACQUES FOURCADE

FRANCE · SOLE TRADER · INCORPORATED 1986-06-14
KYBE ID: FR-391899424 · 391899424 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES FOURCADE
fr_inpi
391899424
fr_inpi
dissolved
fr_inpi
1986-06-14
fr_inpi
2013-09-30
fr_inpi
22 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT
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 FOURCADE (principal) matches PEP Jacques Fourcade — Q66500330. 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