DOSSIERS / XAVIER JAY
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Sole trader dossier

XAVIER JAY

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-891755944 · 891755944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER JAY
fr_inpi
891755944
fr_inpi
dissolved
fr_inpi
2020-12-09
fr_inpi
2023-12-31
fr_inpi
4 RUE DE DUNKERQUE, 42100 SAINT-ETIENNE
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)

XAVIER JAY (principal) matches PEP Xavier Jay — Q66500610. 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