Key facts
dissolvedJEAN YVES JEAUNEAU
fr_inpi
323132720
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DES MONTOIRES, 45500 GIEN
fr_inpi
Sole trader dossier
JEAN YVES JEAUNEAU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN YVES JEAUNEAU (principal) matches PEP Jean-Yves Auneau — Q66500268. 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