DOSSIERS / DIDIER JEAN
← SearchExport PDF
Sole trader dossier

DIDIER JEAN

FRANCE · SOLE TRADER · INCORPORATED 2006-09-30
KYBE ID: FR-317157600 · 317157600 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DIDIER JEAN
fr_inpi
317157600
fr_inpi
dissolved
fr_inpi
2006-09-30
fr_inpi
2009-08-05
fr_inpi
50 AV DU PRESIDENT DOUMER, 03200 VICHY
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER JEAN (principal) matches PEP Jean Didier — Q66499883. 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