DOSSIERS / JEAN-LUC MAGNIER
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Sole trader dossier

JEAN-LUC MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-06-13
KYBE ID: FR-345144919 · 345144919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LUC MAGNIER
fr_inpi
345144919
fr_inpi
dissolved
fr_inpi
1988-06-13
fr_inpi
1997-12-31
fr_inpi
20 RUE DE LA MARCHE, 95100 ARGENTEUIL
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-LUC MAGNIER (principal) matches PEP Jean-Luc Magnier — Q66499582. 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