Key facts
dissolvedJEAN CAZALIS-PETIT-JEAN
fr_inpi
321147993
fr_inpi
dissolved
fr_inpi
1981-01-05
fr_inpi
1999-01-04
fr_inpi
64330 MOUHOUS
fr_inpi
Sole trader dossier
JEAN CAZALIS-PETIT-JEAN
RISK SCORE0NONE RISK
Companies at this address
16 totalANDRE BLANCHEANDRE FRANCOIS SANSOTASSOCIATION COMMUNALE DE CHASSE AGREEE DE MOUHOUSAUGUSTE AUGASEVELYNE ANNIE SANSOTHERVE CAZALIS-PETIT-JEANJEAN MARIE LASSERRELUCIEN-ROBERT MAUCO PALAZOMARYSE ANTOINETTE LANNE-TOUYAGUEMAURYMAURY ET COMPAGNIEMICHELE MONCADEPETIT JEAN FRANCIS CAZALISPHILIPPE SANSOT-LASSERRESCEA MAURY
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN CAZALIS-PETIT-JEAN (principal) matches PEP Jean Cazalis Petit Jean — Q66500385. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off