DOSSIERS / MAURICE JACQUEMIN
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Sole trader dossier

MAURICE JACQUEMIN

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-778366336 · 778366336 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE JACQUEMIN
fr_inpi
778366336
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1992-06-30
fr_inpi
39240 CERNON
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MAURICE JACQUEMIN (principal) matches PEP Maurice Jacquemin — community councillor of Saulnois. 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