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Sole trader dossier

JACQUES FLEURY

FRANCE · SOLE TRADER
KYBE ID: FR-780944401 · 780944401 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES FLEURY

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Registration780944401

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Statusdissolved

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Dissolved1985-12-25

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Registered address61110 COUR-MAUGIS SUR HUISNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT MAURICE CHEMITHactive ANDRE MOULINdissolved BERNARD SCHMITTAGdissolved BOISSY FITNESS TONIQUEactive CANTINE SCOLAIREdissolved C U M A COOPER AGRICOLEdissolved DANIEL SEGOUINactive ECOLE DE MUSIQUE DU PERCHEactive ERIC MARCEL GASDONactive ETIENNE LANNEAUdissolved FERDINAND FORGEdissolved GABRIEL JARDEdissolved GEORGETTE VIGNYdissolved GERARD TREHORELdissolved HIPPOLYTE DESIRE CHEVALIERdissolved JEAN LEROUXdissolved JEAN SIROPdissolved MARCEAU POUPARDINdissolved MARIE URVOISdissolved PHILIPPE CHARLES SAALBURGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES FLEURY (principal) matches PEP Jacques Fleury — member of the French National Assembly, France. 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