DOSSIERS / GISELE JEAN
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Sole trader dossier

GISELE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311366223 · 311366223 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GISELE JEAN
fr_inpi
311366223
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2006-06-30
fr_inpi
LE BOURG, 50430 LESSAY
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

GISELE JEAN (principal) matches PEP Gisele Jean — Q66501292. 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