Key facts
dissolvedJACQUES SIMONET
fr_inpi
775246044
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
6 RUE THIERS, 37140 BOURGUEIL
fr_inpi
Sole trader dossier
JACQUES SIMONET
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JACQUES SIMONET (principal) matches PEP Jacques Simonet — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off