DOSSIERS / JEAN-MARC MARIE DAURES
← SearchExport PDF
Sole trader dossier

JEAN-MARC MARIE DAURES

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-326795515 · 326795515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARC MARIE DAURES
fr_inpi
326795515
fr_inpi
dissolved
fr_inpi
1983-01-15
fr_inpi
1990-01-31
fr_inpi
11 AV EDOUARD HERRIOT, 82300 CAUSSADE
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-MARC MARIE DAURES (principal) matches PEP Jean-Marie Daures — Q66500862. 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