DOSSIERS / JACQUES FOUQUART
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Sole trader dossier

JACQUES FOUQUART

FRANCE · SOLE TRADER · INCORPORATED 1967-06-19
KYBE ID: FR-671002905 · 671002905 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES FOUQUART
fr_inpi
671002905
fr_inpi
dissolved
fr_inpi
1967-06-19
fr_inpi
1990-10-10
fr_inpi
17 RUE MOLIERE, 93300 AUBERVILLIERS
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 FOUQUART (principal) matches PEP Jacques Fouquart — Q66501361. 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