DOSSIERS / JACQUES DUVAL
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Sole trader dossier

JACQUES DUVAL

FRANCE · SOLE TRADER
KYBE ID: FR-784386302 · 784386302 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES DUVAL
fr_inpi
784386302
fr_inpi
dissolved
fr_inpi
1999-12-31
fr_inpi
171 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JACQUES DUVAL (principal) matches PEP Jacques Duval — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUVAL (principal) matches PEP Jacques Duval — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off