KYBE — See who's really behind any company

Sole trader dossier

JEAN-FRANCOIS ABBADIE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312317183 · 312317183 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS ABBADIE

fr_inpi

Registration312317183

fr_inpi

Statusactive

fr_inpi

Incorporated1978-01-01

fr_inpi

Registered address65100 JARRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE ROMAIN CRAMPEdissolved BERNADETTE BLAISETTE OURTIGAactive BG AEROPHOTOGRAPHIEactive CAMILLE MATHISactive CHRISTIAN FALLIEROactive DENISE LOUISE MARIA DOMECactive FRANCOIS JEAN MOULIETdissolved JEAN CLAUDE VINCENT FOURCADEdissolved JEAN LUROdissolved JEAN PEYREGNEdissolved [ND]active [ND]active PHILIPPE CANTONdissolved PHILIPPE LUROdissolved RENE HABARESdissolved RENE LACOSTEactive ROBERT TERREEdissolved STE D EXPLOITATION MARTINEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ABBADIE (principal) matches PEP Jean-François Abadie — Q66499748. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100