DOSSIERS / JEAN LUC TRICOT
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Sole trader dossier

JEAN LUC TRICOT

FRANCE · SOLE TRADER · INCORPORATED 1985-04-04
KYBE ID: FR-332273499 · 332273499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LUC TRICOT
fr_inpi
332273499
fr_inpi
dissolved
fr_inpi
1985-04-04
fr_inpi
1994-12-30
fr_inpi
20 RUE DU VAL DES BOIS, 51110 WARMERIVILLE
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 LUC TRICOT (principal) matches PEP Jean-Luc Tricot — Q66499783. 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