DOSSIERS / JACQUES BODIN
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Sole trader dossier

JACQUES BODIN

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-625810494 · 625810494 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BODIN
fr_inpi
625810494
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1994-12-31
fr_inpi
79350 FAYE L'ABBESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JEAN PIERRE NAUDINdissolvedALBERT BROCHARDdissolvedALEXANDRA CHRISTELLE FONTENEAUdissolvedASS CERCLE DE REFLEXION ET ACTION CULTUactiveASSOCIATION DE BASKET BALL L'ESSORactiveASSOCIATION FAMILLES RURALESactiveASSOCIATION SPORTS ET LOISIRSactiveATELIERS MINGRET SAdissolvedBERNARD LUMINEAUactiveCAISSE DES ECOLES DE FAYE L'ABBESSEdissolvedCAISSE RURALE DE CREDIT MUTUELdissolvedCHRISTIAN FONTENEAUactiveCIE FABRICATION D'APPAREILS DE CHAUFFAGEdissolvedCTRE COM ACTION SOCIALEdissolvedECOLE PRIVEE SAINT HILAIREdissolvedELIE ESNONdissolvedENTENTE SPORTIVE FAYE NOITERREactiveGASTON FABREdissolvedGERARD CHARTONdissolvedGUY BONNEAUdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JACQUES BODIN (principal) matches PEP Jacques Bodin — Q66500294. 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