DOSSIERS / JEAN-LOUIS PELLETIER
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Sole trader dossier

JEAN-LOUIS PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1994-04-08
KYBE ID: FR-394609242 · 394609242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS PELLETIER
fr_inpi
394609242
fr_inpi
dissolved
fr_inpi
1994-04-08
fr_inpi
1995-09-11
fr_inpi
30 RUE SEGUIN, 34400 LUNEL
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-LOUIS PELLETIER (principal) matches PEP Jean-Louis Pelletier — regional councillor of Languedoc-Roussillon. 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