DOSSIERS / JACQUES LABALETTE
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Sole trader dossier

JACQUES LABALETTE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842541377 · 842541377 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES LABALETTE
fr_inpi
842541377
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2022-01-19
fr_inpi
11 RUE JEAN JAURES, 59188 SAINT-AUBERT
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 LABALETTE (principal) matches PEP Jacques Labalette — Q66500296. 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