DOSSIERS / JEAN PIERRE MASNADA
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Sole trader dossier

JEAN PIERRE MASNADA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339551558 · 339551558 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MASNADA
fr_inpi
339551558
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
1994-07-29
fr_inpi
621 RUE JEAN MERMOZ, 01960 PERONNAS
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 MASNADA (principal) matches PEP Jean-Pierre Masnada — community counselor of Champagnole Nozeroy Jura. 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