DOSSIERS / JEAN-LOUIS PUECH
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Sole trader dossier

JEAN-LOUIS PUECH

FRANCE · SOLE TRADER · INCORPORATED 1983-02-26
KYBE ID: FR-409045382 · 409045382 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS PUECH
fr_inpi
409045382
fr_inpi
dissolved
fr_inpi
1983-02-26
fr_inpi
2000-01-31
fr_inpi
LA LANDE BASSE, 81290 LABRUGUIERE
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-LOUIS PUECH (principal) matches PEP Jean-Louis Puech — Q66500391. 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