DOSSIERS / ALAIN JACQUOT
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Sole trader dossier

ALAIN JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-434503694 · 434503694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JACQUOT
fr_inpi
434503694
fr_inpi
dissolved
fr_inpi
2001-01-15
fr_inpi
2003-06-30
fr_inpi
LE VERNOUE, 18220 AZY
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)

ALAIN JACQUOT (principal) matches PEP Alain Jacquot — Q66500645. 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