DOSSIERS / JEAN FRANCOIS ELIAOU
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Sole trader dossier

JEAN FRANCOIS ELIAOU

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-497590570 · 497590570 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS ELIAOU
fr_inpi
497590570
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2017-10-31
fr_inpi
816 CHE DU PIOCH DE BAILLOS, 34980 MONTFERRIER-SUR-LEZ
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
VASCULAIRE 34Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS ELIAOU (principal) matches PEP Jean-François Eliaou — member of the French National Assembly, France. 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