DOSSIERS / GUY JACOB
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Sole trader dossier

GUY JACOB

FRANCE · SOLE TRADER
KYBE ID: FR-782230924 · 782230924 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY JACOB
fr_inpi
782230924
fr_inpi
dissolved
fr_inpi
1987-09-30
fr_inpi
64120 AMENDEUIX-ONEIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE JEAN JACOBdissolvedBETON CONTROLE DE MIXEdissolvedCABINET NEGOCIATION TRANSACT PHARMACIEdissolvedCBA COTE BASQUEdissolvedC.B.A. MATERIAUXdissolvedCCAS AMENDEUIX ONEIXdissolvedCHAMALBIDE MICHEL ET IDIART EMILEdissolvedCO-EXPLOITATION IDIARTdissolvedDARRETCHE CAMPING ZELAIAdissolvedDOMINIQUE MENDIBOUREdissolvedEMILE IDIARTdissolvedGABRIEL ETCHEGARAYactiveINDIVISION JACOB ANDRE ET LOUISETTEactiveJACOB ANDRE ET JACOB GUYdissolvedJACOB G GUICHARNAUD L EPSE JACactiveJEAN BEGORREdissolvedJEAN CLAUDE AGUERREdissolvedMARTINE JEANNE MARIE DE CASTELBAJACdissolvedMATERIAUX TRAVAUX PUBLICSdissolvedMICHEL CHAMALBIDEdissolved

+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)

GUY JACOB (principal) matches PEP Guy Jacob — Q66500499. 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