DOSSIERS / JEAN PIERRE BELIN
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Sole trader dossier

JEAN PIERRE BELIN

FRANCE · SOLE TRADER · INCORPORATED 1979-08-18
KYBE ID: FR-320021850 · 320021850 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE BELIN
fr_inpi
320021850
fr_inpi
dissolved
fr_inpi
1979-08-18
fr_inpi
1985-06-10
fr_inpi
39 RUE DU BAS PARADIS, 79000 NIORT
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 BELIN (principal) matches PEP Pierre-Jean Belin — Member of the Council of Five Hundred. 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