DOSSIERS / JACQUES GONTIER
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Sole trader dossier

JACQUES GONTIER

FRANCE · SOLE TRADER
KYBE ID: FR-780850699 · 780850699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GONTIER
fr_inpi
780850699
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
27180 LES VENTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GONTIER (principal) matches PEP Jacques Gontier — Q66501443. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off