DOSSIERS / JACQUES ETIENNE
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Sole trader dossier

JACQUES ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-778427377 · 778427377 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ETIENNE
fr_inpi
778427377
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1991-12-31
fr_inpi
39230 SELLIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BOULEYdissolvedANDREE PERREAUTdissolvedANNE PERRUCHE DE VELNAdissolvedASSOCIATION AVEC CLSHactiveAUGUSTE JOLYactiveCHARLES MONACIdissolvedCHRISTOPHER MATTHEW RICHARDSONdissolvedCOOPERATIVE FROMAGEREdissolvedEARL DU REVALAISdissolvedF APICULTURE CLERCdissolvedFERNAND VANTARDdissolvedFRANCOIS MULLERdissolvedHELENE TODESCHINIdissolvedINDIVISION LESNE JEAN ANDRE NOELactiveJOSIANE TANNIEREdissolvedLA SELLIERES BOISdissolvedLOUIS BERNASCONIdissolvedLOUIS PREGALDINYdissolvedMARCEL SEGUINdissolvedMAURICE GUERINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JACQUES ETIENNE (principal) matches PEP Jacques Étienne — Member of the Parliament of Wallonia, Belgium. 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