DOSSIERS / PIERRE-JEAN FRANCOIS
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Sole trader dossier

PIERRE-JEAN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-343938353 · 343938353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE-JEAN FRANCOIS
fr_inpi
343938353
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
1990-02-13
fr_inpi
24 RUE DE LA DIV DU GENERAL LECLERC, 94250 GENTILLY
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)

PIERRE-JEAN FRANCOIS (principal) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE-JEAN FRANCOIS (principal) matches PEP Jean-François Pierre — Q66500289. 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