DOSSIERS / JACQUES PELLETIER
← SearchExport PDF
Sole trader dossier

JACQUES PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775253784 · 775253784 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES PELLETIER
fr_inpi
775253784
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-11-30
fr_inpi
11 PL JEAN JAURES, 37110 CHATEAU-RENAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES PELLETIER (principal) matches PEP Jacques Pelletier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PELLETIER (principal) matches PEP Jacques Pelletier — Q66500070. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off