DOSSIERS / MAX JANIN
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Sole trader dossier

MAX JANIN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-24
KYBE ID: FR-680104197 · 680104197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX JANIN
fr_inpi
680104197
fr_inpi
dissolved
fr_inpi
1981-11-24
fr_inpi
1998-12-31
fr_inpi
34 RTE D'ALES, 30000 NIMES
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)

MAX JANIN (principal) matches PEP Max Janin — regional councillor of Languedoc-Roussillon. 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