DOSSIERS / JEAN PIERRE LATOUR
← SearchExport PDF
Sole trader dossier

JEAN PIERRE LATOUR

FRANCE · SOLE TRADER
KYBE ID: FR-327534095 · 327534095 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE LATOUR
fr_inpi
327534095
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS FENELON, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CHAUMONTdissolvedANDREE CHAMOULEAUdissolvedANDRE JOSEPH ALBERT DEMONTdissolvedB. BLOCHET FILS ET GENDRE SUCCESSEURSdissolvedFERNAND ROGER MAURICE MAGNACdissolvedGEORGES CALVETdissolvedGESTION D EXPLOIT CONTENTIEUXdissolvedHOTEL RESTAURANT FENELONdissolvedINTERIMdissolvedJEAN CLAUDE PHILIP SIRANKOWSKIdissolvedJOSE FERREIRAdissolvedJUSTIN VESSATdissolvedLEONTINE MOURETdissolvedLES AMIS DE LA TERRE - PERIGORDdissolvedMADOU TIAMdissolvedMARCEL SARRAZANASdissolvedMARIE VERGNAUDdissolvedMAURICE DESIRE CARREdissolvedMICHEL CARREdissolvedPIERRE BRIZONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LATOUR (principal) matches PEP Jean-Pierre Latour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off