DOSSIERS / JEAN MARIE HORRY
← SearchExport PDF
Sole trader dossier

JEAN MARIE HORRY

FRANCE · SOLE TRADER · INCORPORATED 1992-05-28
KYBE ID: FR-388098667 · 388098667 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE HORRY
fr_inpi
388098667
fr_inpi
dissolved
fr_inpi
1992-05-28
fr_inpi
2006-07-15
fr_inpi
4 PL DE L'EGLISE, 87340 LA JONCHERE-SAINT-MAURICE
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 MARIE HORRY (principal) matches PEP Jean-Marie Horry — Q66501015. 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