DOSSIERS / JEAN PIERRE LAVAL
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Sole trader dossier

JEAN PIERRE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337861173 · 337861173 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE LAVAL
fr_inpi
337861173
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1988-12-31
fr_inpi
RTE DE POISSAC, 19330 CHAMEYRAT
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 PIERRE LAVAL (principal) matches PEP Jean-Pierre Laval — Q66501408. 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