DOSSIERS / JEAN KERIVEL
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Sole trader dossier

JEAN KERIVEL

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-376276648 · 376276648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN KERIVEL
fr_inpi
376276648
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2000-11-02
fr_inpi
KERGAVAN, 29100 POULLAN-SUR-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 KERIVEL (principal) matches PEP Jean Kerivel — Q66501323. 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