DOSSIERS / JEAN OBEID
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Sole trader dossier

JEAN OBEID

FRANCE · SOLE TRADER · INCORPORATED 2003-02-21
KYBE ID: FR-445358807 · 445358807 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JEAN OBEID
fr_inpi
445358807
fr_inpi
active
fr_inpi
2003-02-21
fr_inpi
24 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-22

medium

Politically exposed person (PEP)

JEAN OBEID (principal) matches PEP Jean Obeid — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances