DOSSIERS / JACQUES VERITE
← SearchExport PDF
Sole trader dossier

JACQUES VERITE

FRANCE · SOLE TRADER
KYBE ID: FR-775093933 · 775093933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES VERITE
fr_inpi
775093933
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
5 RUE DE LA VOLAILLE, 28000 CHARTRES
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 VERITE (principal) matches PEP Jacques Verite — Q66500907. 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