DOSSIERS / JACQUES PROUST
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Sole trader dossier

JACQUES PROUST

FRANCE · SOLE TRADER
KYBE ID: FR-775508955 · 775508955 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES PROUST
fr_inpi
775508955
fr_inpi
dissolved
fr_inpi
1998-12-31
fr_inpi
38 RUE DE LA REPUBLIQUE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAGATELLEdissolvedBONNET ET CIE S N CdissolvedCENTRE DIFFUSION SERVICESdissolvedCITY AND CO CILLactiveCLAUDE ESTEVAdissolvedCLAUDE FOUSSEdissolvedETUDECHET ENVIRONNEMENTdissolvedFAMOUS ARTactiveGUY CLECHdissolvedHARDOUIN DE PLACEdissolvedHIF GOURMETactiveJEAN-CHRISTOPHE SILVAactiveJEAN FRANCOIS DURSENTdissolvedKM CONSULTINGdissolvedLaure Marianne Bérénice BERNARDactiveLILIANE LEVYdissolvedMONNET ADVISORY SASUactiveMOREAU ET COMPAGNIEdissolvedNATHALIE CARRIONdissolvedSC FAVIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES PROUST (principal) matches PEP Jacques Proust — Q66500912. 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