DOSSIERS / JACQUES CABOT
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Sole trader dossier

JACQUES CABOT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-400033882 · 400033882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CABOT
fr_inpi
400033882
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
1996-04-18
fr_inpi
21 PL DU THEATRE, 59800 LILLE
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 CABOT (principal) matches PEP Jacques Cabot — Q66501022. 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