DOSSIERS / COLETTE JACQUET
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Sole trader dossier

COLETTE JACQUET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-431101088 · 431101088 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
COLETTE JACQUET
fr_inpi
431101088
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1984-01-01
fr_inpi
01260 ARVIERE-EN-VALROMEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE JEAN NOVELdissolvedCAMILLE ROBERT MONTILLETdissolvedCHANTAL PRADOUXdissolvedCHRISTIAN JACQUES PICHARDdissolvedCHRISTIAN MARCEL GIRELdissolvedCLUB HANDISPORTactiveCOMMUNE DE BRENAZdissolvedCOMMUNE DE CHAVORNAYdissolvedCOMMUNE DE LOCHIEUdissolvedCOMMUNE DE VIRIEU-LE-PETITdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDIDIER BALdissolvedDOJOactiveDOMINIQUE MARIA PARISactiveFRANCOIS DIETLINactiveFRANCOISE GARCIAdissolvedFRANCOIS TARDYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

COLETTE JACQUET (principal) matches PEP Colette Jacquet — Q66500214. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off