DOSSIERS / JEAN CAUWEL
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Sole trader dossier

JEAN CAUWEL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439285149 · 439285149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CAUWEL
fr_inpi
439285149
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2014-09-01
fr_inpi
42 RUE DE MONTDIDIER, 60120 BRETEUIL
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 CAUWEL (principal) matches PEP Jean Cauwel — Q66500018. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CAUWEL (principal) matches PEP Jean Cauwel — conseiller régional des Hauts-de-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