DOSSIERS / JACQUES DREYFUSS
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Sole trader dossier

JACQUES DREYFUSS

FRANCE · SOLE TRADER
KYBE ID: FR-784711590 · 784711590 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DREYFUSS
fr_inpi
784711590
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
177 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JACQUES DREYFUSS (principal) matches PEP Jacques Dreyfuss — regional council member, 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
Dissolved / struck off