DOSSIERS / JACQUES CONSTANTIN
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Sole trader dossier

JACQUES CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494921935 · 494921935 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CONSTANTIN
fr_inpi
494921935
fr_inpi
dissolved
fr_inpi
2007-03-01
fr_inpi
2011-07-31
fr_inpi
13 AV DE LA REPUBLIQUE, 33360 CENAC
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)

JACQUES CONSTANTIN (principal) matches PEP Jacques Constantin — Q66501316. 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