DOSSIERS / JEAN-PIERRE JACQUEMIN
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE JACQUEMIN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441713831 · 441713831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE JACQUEMIN
fr_inpi
441713831
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2007-05-01
fr_inpi
38 RUE FERNAND FOURCADE, 92350 LE PLESSIS-ROBINSON
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)

JEAN-PIERRE JACQUEMIN (principal) matches PEP Jean-Pierre Jacquemin — Q66500900. 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