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Sole trader dossier

JACQUES HAUSTRATE

FRANCE · SOLE TRADER · INCORPORATED 1964-09-24
KYBE ID: FR-784783250 · 784783250 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES HAUSTRATE

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Registration784783250

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Statusdissolved

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Incorporated1964-09-24

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Dissolved1992-09-30

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Registered address22 RUE DES CASCADES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AMBRA SOLAIREactive AUGUSTIN GIMELactive EXCELLENCE CABdissolved [ND]active PAMIdissolved SCI FAMILIAL MANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUES HAUSTRATE (principal) matches PEP Jacques Haustrate — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off