DOSSIERS / JEAN-LOUIS PAGES
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Sole trader dossier

JEAN-LOUIS PAGES

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-351406566 · 351406566 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS PAGES
fr_inpi
351406566
fr_inpi
dissolved
fr_inpi
1988-12-15
fr_inpi
1998-01-05
fr_inpi
16 PL ESQUIROL, 31000 TOULOUSE
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-LOUIS PAGES (principal) matches PEP Jean-Louis Pagès — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS PAGES (principal) matches PEP Jean-Louis Pagès — regional council member, France. 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