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Sole trader dossier

GUY JACOB

FRANCE · SOLE TRADER · INCORPORATED 1969-02-01
KYBE ID: FR-392914578 · 392914578 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY JACOB

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Registration392914578

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Statusdissolved

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Incorporated1969-02-01

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Dissolved2013-11-18

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Registered address21120 TIL-CHATEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AAPPMA LA FARIOactive ADRIENNE TEXIERactive AMICALE DES SAPEURS POMPIERSactive ASS AERONAUTIQUE TIL RETROactive BERNARD LECUYERdissolved CHARLES GATTEAUTactive CLAUDE GIRARDdissolved DEMARTELET PERE ET FILSdissolved EARL DE LA BLANCHOTTEdissolved FERNANDE BODOCHEdissolved FRANCOIS HENRI ROBERT BECOURTdissolved FRANCOIS QUINEYactive GABRIEL FREYdissolved GUY LOUIS MARIE CRIAUDdissolved JEAN CHEVILLOTdissolved JEAN CLAUDE VARNEYdissolved JEAN GOURRIERdissolved MAURICE CHARLES RAETHdissolved MICHEL DANIEL SCHUMMERdissolved MICHEL EMILE GUILLEMINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GUY JACOB (principal) matches PEP Guy Jacob — Q66500499. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2013-11-18Dissolved / struck off