DOSSIERS / JEAN AUVRAY
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Sole trader dossier

JEAN AUVRAY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427851563 · 427851563 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN AUVRAY
fr_inpi
427851563
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2020-12-25
fr_inpi
LE BAS DES LANDES, 50680 SAINT-CLAIR-SUR-L'ELLE
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 AUVRAY (principal) matches PEP Jean Auvray — Q66501450. 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