DOSSIERS / JEAN LOUIS JEAN-LOUIS DEPIERREUX
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Sole trader dossier

JEAN LOUIS JEAN-LOUIS DEPIERREUX

FRANCE · SOLE TRADER · INCORPORATED 1987-04-30
KYBE ID: FR-340911783 · 340911783 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JEAN LOUIS JEAN-LOUIS DEPIERREUX
fr_inpi
340911783
fr_inpi
active
fr_inpi
1987-04-30
fr_inpi
32 RUE DU PONT DES MORTS, 57000 METZ
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN LOUIS JEAN-LOUIS DEPIERREUX (principal) matches PEP Jean-Louis Depierreux — Q66501110. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif