DOSSIERS / JEAN GERMAIN
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Sole trader dossier

JEAN GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-507371177 · 507371177 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GERMAIN
fr_inpi
507371177
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1990-06-30
fr_inpi
88470 LA BOURGONCE
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Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN GERMAIN (principal) matches PEP Jean Germain — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GERMAIN (principal) matches PEP Jean Germain — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off