Key facts
dissolvedJEAN LAUNAY
fr_inpi
353629959
fr_inpi
dissolved
fr_inpi
1990-02-22
fr_inpi
2018-07-31
fr_inpi
37 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi
Sole trader dossier
JEAN LAUNAY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalCATALINA IXCHAHREZADE TAGHAVIDenis Marc Leny EVRARDELODIE LEVYFLORENCE VALERIE JEANNE RAMBAULTFRANCOIS MASURELINDIVISION MASUREL-EL FADILILACOMBE / ALBERTIMARTINE GEORGETTE BIENAIME[ND]OTHMANE ATOUMISAFAE EL FADILISCI LES MARTINETSSYND.COPR. 37 RUE PIGALLE 75009 PARIS RETOUT CONTENT PRODUCTIONVADYM REZNIKYES SIR, NO SIR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN LAUNAY (principal) matches PEP Jean Launay — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off