DOSSIERS / JEAN PIERRE FRANCOIS
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Sole trader dossier

JEAN PIERRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-311682454 · 311682454 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE FRANCOIS
fr_inpi
311682454
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
2006-12-31
fr_inpi
27 RUE ROSA BONHEUR, 77000 MELUN
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 PIERRE FRANCOIS (principal) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FRANCOIS (principal) matches PEP Jean-François Pierre — Q66500289. 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