DOSSIERS / DIDIER JEAN
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Sole trader dossier

DIDIER JEAN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-15
KYBE ID: FR-342591112 · 342591112 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER JEAN
fr_inpi
342591112
fr_inpi
dissolved
fr_inpi
1987-10-15
fr_inpi
2004-10-08
fr_inpi
286 CHE DES BUTTES, 30132 CAISSARGUES
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)

DIDIER JEAN (principal) matches PEP Jean Didier — Q66499883. 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