DOSSIERS / JEAN LUC MAILLARD
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Sole trader dossier

JEAN LUC MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401040191 · 401040191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LUC MAILLARD
fr_inpi
401040191
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1997-12-31
fr_inpi
5 CHE DE LA RAMAUDE, 73100 AIX-LES-BAINS
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 MAILLARD (principal) matches PEP Jean-Luc Maillard — Q66501241. 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