DOSSIERS / JEAN PIERRE PRAT
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Sole trader dossier

JEAN PIERRE PRAT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-24
KYBE ID: FR-349308858 · 349308858 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN PIERRE PRAT
fr_inpi
349308858
fr_inpi
dissolved
fr_inpi
1989-01-24
fr_inpi
1997-07-24
fr_inpi
259 RUE DE TRIBERG, 83600 FREJUS
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)

JEAN PIERRE PRAT (principal) matches PEP Pierre Jean — Q66500911. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE PRAT (principal) matches PEP Jean-Pierre Prat — Q66501189. 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