DOSSIERS / GERARD JACQUES
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Sole trader dossier

GERARD JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-401057278 · 401057278 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD JACQUES
fr_inpi
401057278
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2019-11-28
fr_inpi
39250 CENSEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN PIERRE GIRODdissolvedANDRE GRESSET-BOURGEOISdissolvedANDRE JEUNETdissolvedANDRE LOUIS JOSEPH DUSSOUILLEZactiveANNIE LANGELdissolvedCENSEAU RUGBY CLUBactiveCHARLES HENRI REYMONDdissolvedCLUB SPORTIF ESSERVAL CENSEAUactiveCORINNE JEUNETdissolvedETABLISSEMENTS P. GAULAZdissolvedFOYER RURALactiveGABRIEL CHAUVINdissolvedGAEC DE LA JOUXdissolvedGUY FERNAND JOSEPH MARANDETdissolvedGUY LOUIS PIERRE COMBETTEdissolvedHENRI GERMAINdissolvedHENRI MARIE FRANCOIS PETITdissolvedIMMOBILIERE RIVIEREdissolvedJACQUES YVES MAZUETdissolvedJEAN ANDRE DOMINIQUE CHAUVINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GERARD JACQUES (principal) matches PEP Jacques Gérard — member of the regional council of Île-de-France. 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
Dissolved / struck off