DOSSIERS / JEAN TURMEL
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Sole trader dossier

JEAN TURMEL

FRANCE · SOLE TRADER
KYBE ID: FR-696043173 · 696043173 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN TURMEL
fr_inpi
696043173
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
13 RUE MAL LECLERC, 72110 BONNETABLE
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