DOSSIERS / JOSETTE JEAN
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Sole trader dossier

JOSETTE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351738455 · 351738455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSETTE JEAN
fr_inpi
351738455
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1996-05-10
fr_inpi
48 RUE DES ABEILLES, 93160 NOISY-LE-GRAND
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)

JOSETTE JEAN (principal) matches PEP Josette Jean — Q66500911. 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