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Sole trader dossier

JACQUES PREVOT

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-813327665 · 813327665 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES PREVOT

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Registration813327665

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Statusdissolved

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Incorporated2015-10-02

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Dissolved2015-10-02

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Registered address110 AV MARCEAU, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGBORO BETTY MEMENEactive ALAIN DAHERdissolved ALBERT MUHLSTEINactive AMBIANCE TPdissolved CELINE SAN JUANactive CGIIdissolved CONCEPT ENVIRONNEMENTactive DOMINO INFORMATIQUEdissolved ESRA DURSUNactive IDEMdissolved INTERACTIDdissolved LAURA OUTMEZGUINEdissolved LAURENT JEAN MICHEL DANQUIGNYdissolved [ND]active [ND]dissolved [ND]active [ND]active OREGON-MAINEactive PARIVACdissolved PHILIPPE EMMANUEL FELIX MOISSONdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES PREVOT (principal) matches PEP Jacques Prévot — Q66500673. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2015-10-02Dissolved / struck off