DOSSIERS / JEAN-PIERRE FRANCOIS
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Sole trader dossier

JEAN-PIERRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1976-04-01
KYBE ID: FR-404252405 · 404252405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE FRANCOIS
fr_inpi
404252405
fr_inpi
dissolved
fr_inpi
1976-04-01
fr_inpi
2008-12-31
fr_inpi
62650 ENQUIN-SUR-BAILLONS
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-PIERRE FRANCOIS (principal) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS (principal) matches PEP Jean-François Pierre — Q66500289. 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