DOSSIERS / JEAN PIERRE CAVE
← SearchExport PDF
Sole trader dossier

JEAN PIERRE CAVE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317758316 · 317758316 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE CAVE
fr_inpi
317758316
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2018-07-01
fr_inpi
11 RUE DE VISE, 47190 AIGUILLON
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 PIERRE CAVE (principal) matches PEP Jean-Pierre Cave — regional council member, France. 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