DOSSIERS / DANIEL JACOB
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Sole trader dossier

DANIEL JACOB

FRANCE · SOLE TRADER
KYBE ID: FR-815919782 · 815919782 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JACOB
fr_inpi
815919782
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GRANDE, 36320 VILLEDIEU-SUR-INDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERNARD GILETdissolvedCOMPTE JACQUES CAILLATdissolvedDE TAURIAC ET FLAMANTdissolvedEMILE PERREAUdissolvedG BOURGOGNONdissolvedGEORGES PIRAULTdissolvedGINETTE BOUETdissolvedGUY BRUNAUDdissolvedINDIVISION NONNET JEANdissolvedJEAN PAUL FRANCOIS LACELLEdissolvedLOUIS BERNARD PAPILLONdissolvedLUCIEN FEIGNONdissolvedMARCEL DORATdissolvedMAURICE GOBINdissolvedM C MEYTRAUDdissolvedMERCEDES MAQUINdissolvedMICHEL BATIGNYdissolvedMICHEL FRELONdissolvedODETTE BAUCHETdissolvedPAUL GANGNERONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DANIEL JACOB (principal) matches PEP Daniel Jacob — Q66500759. 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