DOSSIERS / JEAN-MARIE TETART
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Sole trader dossier

JEAN-MARIE TETART

FRANCE · SOLE TRADER · INCORPORATED 1959-04-01
KYBE ID: FR-414166397 · 414166397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE TETART
fr_inpi
414166397
fr_inpi
dissolved
fr_inpi
1959-04-01
fr_inpi
2014-01-22
fr_inpi
60 RUE CAULAINCOURT, 75018 PARIS
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-MARIE TETART (principal) matches PEP Jean-Marie Tétart — Q66500911. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE TETART (principal) matches PEP Jean-Marie Tétart — member of the French National Assembly, France. 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