DOSSIERS / JEAN-PIERRE BELIN
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Sole trader dossier

JEAN-PIERRE BELIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-25
KYBE ID: FR-323313114 · 323313114 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE BELIN
fr_inpi
323313114
fr_inpi
dissolved
fr_inpi
1982-01-25
fr_inpi
2008-07-07
fr_inpi
573 AV DE SIBLAS, 83000 TOULON
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