Key facts
dissolvedJEAN-PAUL SINDOU
fr_inpi
404561987
fr_inpi
dissolved
fr_inpi
1963-03-01
fr_inpi
1998-04-21
fr_inpi
46360 SENAILLAC-LAUZES
fr_inpi
Sole trader dossier
JEAN-PAUL SINDOU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN-PAUL SINDOU (principal) matches PEP Jean-Paul Sindou — Q66500600. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off