DOSSIERS / JEAN FRANCOIS BELIN
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Sole trader dossier

JEAN FRANCOIS BELIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-24
KYBE ID: FR-399541036 · 399541036 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS BELIN
fr_inpi
399541036
fr_inpi
dissolved
fr_inpi
1995-01-24
fr_inpi
1996-03-29
fr_inpi
4 RUE DU BUGEY, 01360 LOYETTES
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 FRANCOIS BELIN (principal) matches PEP Jean-François Belin — member of the French National Assembly, France. 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