DOSSIERS / DANIEL JEAN
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Sole trader dossier

DANIEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483932299 · 483932299 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN
fr_inpi
483932299
fr_inpi
dissolved
fr_inpi
2005-09-01
fr_inpi
2014-12-31
fr_inpi
587 RTE DU PERAY, 74700 CORDON
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)

DANIEL JEAN (principal) matches PEP Daniel Jean — Q66500314. 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