DOSSIERS / JEAN PIERRE BRENAS
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Sole trader dossier

JEAN PIERRE BRENAS

FRANCE · SOLE TRADER · INCORPORATED 1984-10-21
KYBE ID: FR-337901961 · 337901961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BRENAS
fr_inpi
337901961
fr_inpi
dissolved
fr_inpi
1984-10-21
fr_inpi
1986-06-05
fr_inpi
11 AV CARNOT, 63000 CLERMONT-FERRAND
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

Politically exposed person (PEP)

JEAN PIERRE BRENAS (principal) matches PEP Jean-Pierre Brenas — Q66499523. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BRENAS (principal) matches PEP Jean-Pierre Brenas — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off