DOSSIERS / MICHEL JACOB
← SearchExport PDF
Sole trader dossier

MICHEL JACOB

FRANCE · SOLE TRADER · INCORPORATED 2010-06-08
KYBE ID: FR-522895614 · 522895614 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JACOB
fr_inpi
522895614
fr_inpi
dissolved
fr_inpi
2010-06-08
fr_inpi
2012-06-07
fr_inpi
PONT COULOU, 29310 QUERRIEN
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)

MICHEL JACOB (principal) matches PEP Michel Jacob — Q66500968. 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