DOSSIERS / DOMINIQUE JACOB
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Sole trader dossier

DOMINIQUE JACOB

FRANCE · SOLE TRADER · INCORPORATED 2003-10-10
KYBE ID: FR-450371380 · 450371380 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE JACOB
fr_inpi
450371380
fr_inpi
dissolved
fr_inpi
2003-10-10
fr_inpi
2012-06-01
fr_inpi
47 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA PLOYPAILIN BUSdissolvedCHRISTINE GEORGETTE SALADINdissolvedCREATIONS FLAQUET-AUBERTdissolvedDANYVdissolvedEMILIE REBOULdissolvedFLOREdissolvedFLORENCE RAYMONDE MARTINactiveFREDERIC JOSEPH HENRI ORSONIactiveGENEVIEVE THUILLIERdissolvedGERALDINE EGLANTINE BERGERactiveJOSETTE BAILETdissolvedJulien MarchioactiveMARUSYA TSONEVAdissolvedMIREILLE CHRISTINE BAYONNEdissolvedNADIA CUTTAIAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedSACOBAT SARLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DOMINIQUE JACOB (principal) matches PEP Dominique Jacob — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off