DOSSIERS / JEAN CASSAN
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Sole trader dossier

JEAN CASSAN

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-335471413 · 335471413 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CASSAN
fr_inpi
335471413
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1989-08-09
fr_inpi
35 RUE DE TALLEYRAND, 51100 REIMS
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 CASSAN (principal) matches PEP Jean Cassan — Q66500492. 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