DOSSIERS / JEAN-LUC FAY
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Sole trader dossier

JEAN-LUC FAY

FRANCE · SOLE TRADER · INCORPORATED 1973-10-01
KYBE ID: FR-394625362 · 394625362 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LUC FAY
fr_inpi
394625362
fr_inpi
dissolved
fr_inpi
1973-10-01
fr_inpi
2017-09-30
fr_inpi
HAM DE BEAUVOIR, 62270 BONNIERES
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 FAY (principal) matches PEP Jean-Luc Fay — community councilor of Ternois. 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