DOSSIERS / CLAUDE JACOB
← SearchExport PDF
Sole trader dossier

CLAUDE JACOB

FRANCE · SOLE TRADER
KYBE ID: FR-776249070 · 776249070 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE JACOB
fr_inpi
776249070
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
07520 LALOUVESC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME EMILE ALEXANDRE DEYGASdissolvedAMANITEactiveAMIS DU CENACLE DE LALOUVESCdissolvedANNICK RUELLANdissolvedBESSET BERNARD ET FRANCOISdissolvedBRIGITTE MARIE REGINE PUGNIETdissolvedCELESTINE VVE GRAILdissolvedCHARLES GRANDdissolvedCHARLES REGIS MAISONNASdissolvedCOLETTE MARIE PAULE DESMARTINdissolvedELISABETH MARIE LOUISE COSTETdissolvedEMILE MAISONNASdissolvedFERNANDE RANGOTTEactiveFRANCOIS ASTICactiveGERARD FRANCOIS LOUIS MILLETdissolvedG OLLIERdissolvedGRAND CHARLES ET BERNARDdissolvedHENRI FORELdissolvedHENRI VIGNALdissolvedHOTEL BEAU SITEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

CLAUDE JACOB (principal) matches PEP Claude Jacob — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JACOB (principal) matches PEP Claude Jacob — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off