DOSSIERS / JACQUES MESTADIER
← SearchExport PDF
Sole trader dossier

JACQUES MESTADIER

FRANCE · SOLE TRADER · INCORPORATED 1986-02-26
KYBE ID: FR-464111079 · 464111079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MESTADIER
fr_inpi
464111079
fr_inpi
dissolved
fr_inpi
1986-02-26
fr_inpi
1998-02-03
fr_inpi
PL DU QUATORZE JUILLET, 33510 ANDERNOS-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES HENRIETTE GUIBERTdissolvedANDRE VIGNAUDdissolvedANNETTE ANDREE BIDEGAINdissolvedBADY AND COdissolvedBENOVIDAdissolvedCAMILLE LAPREEdissolvedFRANCOISE ALARYdissolvedJEANINE DUBARRYdissolvedJEANINE REBEYROLdissolvedJEANNE LAPORTEactiveL'ASSOCIATION DES COMMERCANTS D'ANDERNOS COEUR DE VILLEactiveLE CAFE DE LA PLACEdissolvedLOUIS DUPREdissolvedLYDIE THERESE ANNIE EVENdissolvedMARIA BOVEZdissolvedMAURICE CLERTEAUdissolvedMERCEDES TOUCHEdissolved[ND]dissolvedSARL AU FIL DES SAISONSdissolvedSIMONE VAZQUEZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JACQUES MESTADIER (principal) matches PEP Jacques Mestadier — 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