DOSSIERS / JEAPI DISTRIBUTION 24
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Company dossier

JEAPI DISTRIBUTION 24

FRANCE · COMPANY · INCORPORATED 1982-08-23
KYBE ID: FR-325089415 · 325089415 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAPI DISTRIBUTION 24
fr_insee
325089415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-08-23
fr_insee
2011-03-31
fr_insee
157 AV DU MAL JUIN, 24000 PERIGUEUX
fr_insee
95.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE COINAUDAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE COINAUD (officer) matches PEP Pierre Coinaud — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COINAUD (officer) matches PEP Pierre Coinaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off