DOSSIERS / JEAN LUC PELLETIER
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Sole trader dossier

JEAN LUC PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1992-04-30
KYBE ID: FR-384977419 · 384977419 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LUC PELLETIER
fr_inpi
384977419
fr_inpi
dissolved
fr_inpi
1992-04-30
fr_inpi
2008-08-31
fr_inpi
LE BROUSSAN, 83330 EVENOS
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 LUC PELLETIER (principal) matches PEP Jean-Luc Pelletier — Q66500311. 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