DOSSIERS / DOMINIQUE JACQUOT
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Sole trader dossier

DOMINIQUE JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 1998-03-23
KYBE ID: FR-418544219 · 418544219 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE JACQUOT
fr_inpi
418544219
fr_inpi
dissolved
fr_inpi
1998-03-23
fr_inpi
1998-12-31
fr_inpi
25210 LE RUSSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIN REGNIERdissolvedAMICALE DES ANCIENS ELEVESdissolvedAMICALE DES DONNEURS DE SANG DU PLATEAU DU RUSSEYactiveAMICALE DES SAPEURS POMPIERSactiveANCIENS COMBATTANTS AFRIQUE DU NORDactiveANDREE BOLEdissolvedANTOINE PERROTdissolvedASS DES ANCIENS COMBATTANTSdissolvedASS FAMILLES RURALESactiveASSOCIATION LA MONTAGNEactiveASSOCIATION SPORTIVE DU COLLEGE PUBLIC DU RUSSEYactiveASSO IDOINEdissolvedASS SOUTIEN PAST CATHO DOYEN HAUT DOUBSactiveBERNARD MARIE JOSEPH BURNEQUEZdissolvedCAISSE LOCALE CREDIT AGRICOLEdissolvedCHRISTIAN LEROUXdissolvedDENIS CHOPARDactiveDENIS GLANGINEactiveEMILE PIERRE GASNERdissolvedFERNAND VUILLEMINdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE JACQUOT (principal) matches PEP Dominique Jacquot — Q66500900. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off