DOSSIERS / JEAN FRANCOIS BORIE
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Sole trader dossier

JEAN FRANCOIS BORIE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349622134 · 349622134 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN FRANCOIS BORIE
fr_inpi
349622134
fr_inpi
dissolved
fr_inpi
1989-01-04
fr_inpi
1992-10-23
fr_inpi
9 RUE CAMPONNIERE, 38160 SAINT-MARCELLIN
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS BORIE (principal) matches PEP Jean-François Borie — Q66501154. 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