DOSSIERS / MICHEL JACOB
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Sole trader dossier

MICHEL JACOB

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-970100517 · 970100517 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JACOB
fr_inpi
970100517
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1991-06-03
fr_inpi
4 PL DU MARCHE, 91290 ARPAJON
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)

MICHEL JACOB (principal) matches PEP Michel Jacob — Q66500968. 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