DOSSIERS / JEAN MARC PASTOR
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Sole trader dossier

JEAN MARC PASTOR

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351377254 · 351377254 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC PASTOR
fr_inpi
351377254
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2024-12-31
fr_inpi
18 RUE DES POTIERS, LE DANTE RIVIERA, 06000 NICE
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN MARC PASTOR (principal) matches PEP Jean-Marc Pastor — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off