DOSSIERS / JACQUES ZIMMERMANN
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Sole trader dossier

JACQUES ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-784951840 · 784951840 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ZIMMERMANN
fr_inpi
784951840
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2014-12-25
fr_inpi
122 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JACQUES ZIMMERMANN (principal) matches PEP Jacques Zimmermann — community councillor of Saulnois. 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