DOSSIERS / JEAN PUECH
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Sole trader dossier

JEAN PUECH

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-715813234 · 715813234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PUECH
fr_inpi
715813234
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1986-08-31
fr_inpi
2 BD DE LA REPUBLIQUE, 81290 LABRUGUIERE
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 PUECH (principal) matches PEP Jean Puech — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PUECH (principal) matches PEP Jean Puech — president of the general council, France. 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