DOSSIERS / JEAN PIERRE FLEURY
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Sole trader dossier

JEAN PIERRE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352682033 · 352682033 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE FLEURY
fr_inpi
352682033
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2023-04-30
fr_inpi
21210 SAINT-MARTIN-DE-LA-MER
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)

JEAN PIERRE FLEURY (principal) matches PEP Jean-Pierre Fleury — Q66501201. 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