DOSSIERS / JEAN FRANCOIS
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Sole trader dossier

JEAN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-08-15
KYBE ID: FR-427559281 · 427559281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS
fr_inpi
427559281
fr_inpi
dissolved
fr_inpi
1987-08-15
fr_inpi
2004-12-31
fr_inpi
6 CHE DE LA COLLINE, 74000 ANNECY
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 FRANCOIS (principal) matches PEP Jean François — member of the French National Assembly, France. 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