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Sole trader dossier

DANIEL JACQUOT

FRANCE · SOLE TRADER
KYBE ID: FR-778409391 · 778409391 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACQUOT

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Registration778409391

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Statusdissolved

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Dissolved1985-12-25

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Registered address39800 OUSSIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERNADETTE BOISSONactive BERNARD CLAIRETactive BILLARD FRERES TOURNERIEdissolved CAMILLE BOISSONactive DANIEL BOISSONdissolved DIDIER BOISSONactive DOMINIQUE ARMAND LEON BOISSONdissolved EARL DE L AHIERdissolved EUGENE BOISSONdissolved EURO TECHNOLOGIE INDUSTRIELLEdissolved GEORGETTE PETITactive GERARD CLAUDE CHRIST JACQUOTdissolved HENRI BOISSONactive HUBERT RENE BERNARD BOISSONdissolved JEAN-CLAUDE BOISSONdissolved JOSEPH BOISSONactive JURA MENAGERdissolved LOUIS DUMONTdissolved MARCEL DUBOISdissolved MARIE ROSE BRUNIAUXactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DANIEL JACQUOT (principal) matches PEP Daniel Jacquot — Q66499799. 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

1985-12-25Dissolved / struck off