DOSSIERS / JEAN-PAUL RAQUIN GEOMETRE-EXPERT DPLG
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Company dossier

JEAN-PAUL RAQUIN GEOMETRE-EXPERT DPLG

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530776731 · 530776731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL RAQUIN GEOMETRE-EXPERT DPLG
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530776731
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dissolved
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Professional LLC (SELARL)
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2011-03-08
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2021-12-29
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2 AV SAINT JUST, 58000 NEVERS
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71.12A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL RAQUINAdministrateur—France registry
JEAN ROLLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ROLLAND (officer) matches PEP Jean Rolland — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off