DOSSIERS / JEAN PIERRE PRAT
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Sole trader dossier

JEAN PIERRE PRAT

FRANCE · SOLE TRADER · INCORPORATED 1981-05-18
KYBE ID: FR-322406455 · 322406455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE PRAT
fr_inpi
322406455
fr_inpi
dissolved
fr_inpi
1981-05-18
fr_inpi
2019-12-31
fr_inpi
3 RUE ETIENNE DOLET, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PRAT (principal) matches PEP Pierre Jean — Q66500911. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE PRAT (principal) matches PEP Jean-Pierre Prat — Q66501189. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off