DOSSIERS / JACQUES FLEURY
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Sole trader dossier

JACQUES FLEURY

FRANCE · SOLE TRADER
KYBE ID: FR-461109183 · 461109183 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES FLEURY
fr_inpi
461109183
fr_inpi
dissolved
fr_inpi
1985-12-10
fr_inpi
33720 CERONS
fr_inpi

Companies at this address

35 total
ALAIN MICHELdissolvedANDRE BOUTEVINdissolvedANDRE DUCASSEdissolvedANNE-MARIE EXPERTdissolvedASA DIGUES BARSAC CERONSdissolvedASSOC SYND AUTOR DEFEN FORETS CONTRE INCdissolvedCERCLE POPULAIRE CERONNAISdissolvedEMILE DANGLADEactiveESPACE CULTUREL GARONNAISactiveG COUFFITEdissolvedGERARD DESPUJOLSdissolvedGFA DU GRAND ENCLOS CHATEAU DE CERONSdissolvedINDIVISION DESPUJOLS GERARDactiveINDIVISION MEYRIEUXactiveJACQUES FRANCOISdissolvedJACQUES LAFOSSEdissolvedJEAN MAILLEdissolvedJEAN MARCEL CARRASSETdissolvedJEUNESSE CERONNAISEactiveJ LAPEYREdissolved

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JACQUES FLEURY (principal) matches PEP Jacques Fleury — 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