KYBE — See who's really behind any company

Sole trader dossier

MICHEL JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-427210901 · 427210901 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL JACQUES

fr_inpi

Registration427210901

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-03-01

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address28 RUE DU 24 AOUT, 89000 AUXERRE

fr_inpi

Companies at this address

5 total

LIONL DENIS VAILLANTdissolved MALTA GRIVELactive MANIAGOdissolved VINCENT-REGNIERdissolved

Connections

4 links

Shared operator — likely the same administrator

VINCENT-REGNIERShared registered address · 5 share this LIONL DENIS VAILLANTShared registered address · 5 share this MANIAGOShared registered address · 5 share this MALTA GRIVELShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL JACQUES (principal) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off