DOSSIERS / JEAN BODART
← SearchExport PDF
Sole trader dossier

JEAN BODART

FRANCE · SOLE TRADER
KYBE ID: FR-302899075 · 302899075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BODART
fr_inpi
302899075
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GABRIEL PERI, 59210 COUDEKERQUE-BRANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN BODART (principal) matches PEP Jean Bodart — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BODART (principal) matches PEP Jean Bodart — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off