DOSSIERS / JEAN-LOUIS ANGLADE
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Sole trader dossier

JEAN-LOUIS ANGLADE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-403341217 · 403341217 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN-LOUIS ANGLADE
fr_inpi
403341217
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2001-12-31
fr_inpi
MASSE, 12500 ESPALION
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-LOUIS ANGLADE (principal) matches PEP Jean-Louis Anglade — Q66499759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS ANGLADE (principal) matches PEP Jean-Louis D'anglade — Q66499633. 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