DOSSIERS / JACQUES MONTEL
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Sole trader dossier

JACQUES MONTEL

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-415343136 · 415343136 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MONTEL
fr_inpi
415343136
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
1999-06-30
fr_inpi
10 AV PAUL DOUMER, 93460 GOURNAY-SUR-MARNE
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 MONTEL (principal) matches PEP Jacques Montel — Q66500728. 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