DOSSIERS / JEAN PAUL ELIE
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Sole trader dossier

JEAN PAUL ELIE

FRANCE · SOLE TRADER · INCORPORATED 1980-05-14
KYBE ID: FR-318888781 · 318888781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL ELIE
fr_inpi
318888781
fr_inpi
dissolved
fr_inpi
1980-05-14
fr_inpi
1985-03-25
fr_inpi
ALL DES CASTORS, 33500 LIBOURNE
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 PAUL ELIE (principal) matches PEP Jean-Paul Elie — community councillor of Grand-Figeac. 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