DOSSIERS / JEAN MARC JEAN-MARC BASTIEN
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Sole trader dossier

JEAN MARC JEAN-MARC BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-23
KYBE ID: FR-441390184 · 441390184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC JEAN-MARC BASTIEN
fr_inpi
441390184
fr_inpi
dissolved
fr_inpi
2012-02-23
fr_inpi
2017-07-04
fr_inpi
19 PL DU GENERAL DE GAULLE, 76730 BACQUEVILLE-EN-CAUX
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 MARC JEAN-MARC BASTIEN (principal) matches PEP Jean-Marc Bastien — community councillor of Saulnois. 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