DOSSIERS / PATRICE JACQUET
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Sole trader dossier

PATRICE JACQUET

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-707310892 · 707310892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICE JACQUET
fr_inpi
707310892
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1988-06-30
fr_inpi
LE MONT SEREIN, 84340 BEAUMONT-DU-VENTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNICK MONMIRELdissolvedASS CHALET INTERCLUBactiveASSOCIATION SPORT FORMATION INSERTIONactiveC&CdissolvedCHEZ BENJYdissolvedCORDIER SYLVAINdissolvedGILBERT RAYNEdissolvedGUY FARAUDdissolvedHENRI JEAN DUROUGEdissolvedHUGUETTE ARQUIERdissolvedINDI JOURNET ET JACQUETdissolvedJEANNETTE PETIDISdissolvedKALCK LE CHALET LIOTARDactiveMARTINE THOMASSOTactiveMTPFdissolved[ND]dissolvedNOURADDINE EL MAIactivePUPRAdissolvedSARL THIVANT CHALET LIOTARDdissolvedSASU LAMIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PATRICE JACQUET (principal) matches PEP Patrice Jacquet — Q66500968. 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