DOSSIERS / JEAN TURMEL
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Sole trader dossier

JEAN TURMEL

FRANCE · SOLE TRADER · INCORPORATED 2009-07-03
KYBE ID: FR-519168124 · 519168124 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN TURMEL
fr_inpi
519168124
fr_inpi
dissolved
fr_inpi
2009-07-03
fr_inpi
2024-06-12
fr_inpi
443 RTE DE DIEPPE, 76860 SAINT DENIS D'ACLON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN TURMEL (principal) matches PEP Jean Turmel — Q66501056. 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