DOSSIERS / JEAN-LUC CAMILLERI
← SearchExport PDF
Sole trader dossier

JEAN-LUC CAMILLERI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-30
KYBE ID: FR-497854687 · 497854687 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LUC CAMILLERI
fr_inpi
497854687
fr_inpi
dissolved
fr_inpi
2007-03-30
fr_inpi
2025-07-12
fr_inpi
PRE CLAU, RES MELEZES D'OR-ZAC DE BOIS MEAN, 05200 LES ORRES
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-LUC CAMILLERI (principal) matches PEP Jean-Luc Camilleri — Q66500178. 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