DOSSIERS / JEAN LOUIS THAUVIN
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Sole trader dossier

JEAN LOUIS THAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-301905774 · 301905774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS THAUVIN
fr_inpi
301905774
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
1998-06-30
fr_inpi
58 RUE EMILE ZOLA, 45000 ORLEANS
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)

JEAN LOUIS THAUVIN (principal) matches PEP Jean-Louis Thauvin — Q66501024. 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