DOSSIERS / JEAN NADAL
← SearchExport PDF
Sole trader dossier

JEAN NADAL

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-671972818 · 671972818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN NADAL
fr_inpi
671972818
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1986-06-30
fr_inpi
4 AV GEORGES POMPIDOU, 24000 PERIGUEUX
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 NADAL (principal) matches PEP Jean Nadal — Q66499708. 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