DOSSIERS / JACKY TESSIER
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Sole trader dossier

JACKY TESSIER

FRANCE · SOLE TRADER · INCORPORATED 2007-11-02
KYBE ID: FR-500731450 · 500731450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY TESSIER
fr_inpi
500731450
fr_inpi
dissolved
fr_inpi
2007-11-02
fr_inpi
2009-01-05
fr_inpi
LD BISSU, 37310 CHAMBOURG-SUR-INDRE
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)

JACKY TESSIER (principal) matches PEP Jacky Tessier — Q66499868. 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