DOSSIERS / JEAN MARIE COUSIN
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Sole trader dossier

JEAN MARIE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317815470 · 317815470 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE COUSIN
fr_inpi
317815470
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2013-07-31
fr_inpi
RES LES HAUTS BOIS, 73210 AIME-LA-PLAGNE
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 MARIE COUSIN (principal) matches PEP Jean-Marie Cousin — Q66500977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE COUSIN (principal) matches PEP Jean-Marie Cousin — Q66500035. 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