DOSSIERS / JEAN LOUIS LE BRETON
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Sole trader dossier

JEAN LOUIS LE BRETON

FRANCE · SOLE TRADER · INCORPORATED 1992-04-06
KYBE ID: FR-387549371 · 387549371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS LE BRETON
fr_inpi
387549371
fr_inpi
dissolved
fr_inpi
1992-04-06
fr_inpi
2015-06-30
fr_inpi
4 PL DU CHAMP AU ROY, 22200 GUINGAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LOUIS LE BRETON (principal) matches PEP Jean-Louis Breton — Q66501391. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS LE BRETON (principal) matches PEP Jean-Louis Breton — Q66501050. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off