DOSSIERS / JEAN XAVIER
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Sole trader dossier

JEAN XAVIER

FRANCE · SOLE TRADER · INCORPORATED 1999-06-02
KYBE ID: FR-442214490 · 442214490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN XAVIER
fr_inpi
442214490
fr_inpi
dissolved
fr_inpi
1999-06-02
fr_inpi
2017-10-30
fr_inpi
53 QUAI DE BONNEUIL, 94100 SAINT-MAUR-DES-FOSSES
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 XAVIER (principal) matches PEP Xavier Jean — Q66500746. 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