DOSSIERS / JEAN MARIE JACQUEMIN
← SearchExport PDF
Sole trader dossier

JEAN MARIE JACQUEMIN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409096302 · 409096302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE JACQUEMIN
fr_inpi
409096302
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1997-12-31
fr_inpi
88320 BLEVAINCOURT
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)

JEAN MARIE JACQUEMIN (principal) matches PEP Jean-Marie Jacquemin — community councillor of Marne et Gondoire. 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