DOSSIERS / JEAN LOUIS FRANCIS
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Sole trader dossier

JEAN LOUIS FRANCIS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-11
KYBE ID: FR-334483476 · 334483476 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS FRANCIS
fr_inpi
334483476
fr_inpi
dissolved
fr_inpi
2007-01-11
fr_inpi
2015-02-05
fr_inpi
13 RUE RENE LEYNAUD, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-11

medium

Politically exposed person (PEP)

JEAN LOUIS FRANCIS (principal) matches PEP Jean-Louis Frances — Q66500921. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif