DOSSIERS / ANDRE JACQUEMIN
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Sole trader dossier

ANDRE JACQUEMIN

FRANCE · SOLE TRADER
KYBE ID: FR-745814731 · 745814731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JACQUEMIN
fr_inpi
745814731
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL CHARLES DULLIN, 73170 YENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE LABEYEdissolvedA SECURITE ROUTIEREdissolvedBERNARD BUATHIERdissolvedBERNARDET MARIUS BERNARDdissolvedCAMILLE VERONdissolvedCHRISTIANE DANTINdissolvedCHRISTIAN PONCETdissolvedEVELYNE BONAPFELdissolvedFONTAINE TPdissolvedFRANCOISE GUICHERDdissolvedGANDY GENEVIEVE S DUC EPSEdissolvedGENEVIEVE BOGEYdissolvedGENEVIEVE DURIEUXdissolvedGEORGES FRANCOIS JACQUEMINdissolvedHUGUETTE MARGUERITE REVEYRONdissolvedJEAN CLAUDE GIRELdissolvedJEAN-MARC PETRIZZOdissolvedJEAN-MARIE RAYMOND CHAPELLEdissolvedLA BOITE A COUDREdissolvedLEONIE JEANDETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANDRE JACQUEMIN (principal) matches PEP André Jacquemin — Q66500105. 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