DOSSIERS / JACQUES FORTIN
← SearchExport PDF
Sole trader dossier

JACQUES FORTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398944827 · 398944827 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES FORTIN
fr_inpi
398944827
fr_inpi
dissolved
fr_inpi
1994-09-01
fr_inpi
1994-10-20
fr_inpi
4 CITE CHAPTAL, 75009 PARIS
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 ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES FORTIN (principal) matches PEP Jacques Fortin — Q66499973. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES FORTIN (principal) matches PEP Jacques Fortin — Q66500271. 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