DOSSIERS / JEAN SAVARY
← SearchExport PDF
Sole trader dossier

JEAN SAVARY

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-639704121 · 639704121 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN SAVARY
fr_inpi
639704121
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1900-01-01
fr_inpi
22 RUE D’ORLEANS, 78580 MAULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN SAVARY (principal) matches PEP Jean Savary — Q66499865. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN SAVARY (principal) matches PEP Jean Savary — Member of the Swiss National Council, Switzerland. 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