DOSSIERS / JEAN MICHEL WERQUIN
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Sole trader dossier

JEAN MICHEL WERQUIN

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-399517382 · 399517382 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL WERQUIN
fr_inpi
399517382
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
2012-12-31
fr_inpi
5 RUE DU RIEZ CHARLOT, 59136 WAVRIN
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 MICHEL WERQUIN (principal) matches PEP Jean-Michel Werquin — Q66499996. 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