DOSSIERS / JEAN HUARD
← SearchExport PDF
Sole trader dossier

JEAN HUARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329305734 · 329305734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN HUARD
fr_inpi
329305734
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1997-11-17
fr_inpi
14280 SAINT-CONTEST
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 HUARD (principal) matches PEP Jean Huard — Q66499590. 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