DOSSIERS / EARL FOUQUE JACQUES
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Company dossier

EARL FOUQUE JACQUES

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-478521180 · 478521180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EARL FOUQUE JACQUES
fr_insee
478521180
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dissolved
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Civil company
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2004-09-08
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2022-03-15
fr_insee
22 RUE DU GENERAL FERRON, 28800 PRE-SAINT-EVROULT
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01.11Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES FOUQUEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES FOUQUE (officer) matches PEP Jacques Fouque — Q66500575. 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