DOSSIERS / JEAN-PAUL PIERRE FRANCOIS
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Sole trader dossier

JEAN-PAUL PIERRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1976-08-19
KYBE ID: FR-306197369 · 306197369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL PIERRE FRANCOIS
fr_inpi
306197369
fr_inpi
dissolved
fr_inpi
1976-08-19
fr_inpi
2005-01-17
fr_inpi
36 RUE DOCTEUR PAREUR, 76620 LE HAVRE
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-PAUL PIERRE FRANCOIS (principal) matches PEP Jean-Paul François — Q66500978. 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