DOSSIERS / JEAN ALBESPY
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Sole trader dossier

JEAN ALBESPY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-401947734 · 401947734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ALBESPY
fr_inpi
401947734
fr_inpi
dissolved
fr_inpi
1994-09-01
fr_inpi
1998-05-27
fr_inpi
96 AV DE LOMBEZ, 31300 TOULOUSE
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 ALBESPY (principal) matches PEP Jean Albespy — Member of the Council of Five Hundred. 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