DOSSIERS / JEAN MARIE ALEXANDRE
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Sole trader dossier

JEAN MARIE ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-27
KYBE ID: FR-398860221 · 398860221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE ALEXANDRE
fr_inpi
398860221
fr_inpi
dissolved
fr_inpi
1994-10-27
fr_inpi
1996-12-16
fr_inpi
14 RUE DE PLAISANCE, 75014 PARIS
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 MARIE ALEXANDRE (principal) matches PEP Jean-Marie Alexandre — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE ALEXANDRE (principal) matches PEP Jean-Marie Alexandre — Regional council member of Nord-Pas-de-Calais. 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