DOSSIERS / JACQUES ALEXANDRE
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Sole trader dossier

JACQUES ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789273661 · 789273661 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JACQUES ALEXANDRE
fr_inpi
789273661
fr_inpi
dissolved
fr_inpi
2012-11-01
fr_inpi
2018-06-30
fr_inpi
22 RUE SAINT-CLAUDE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES ALEXANDRE (principal) matches PEP Jacques Alexandre — Q66500970. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off