Key facts
dissolvedJEAN LOUIS GASPARINI
fr_inpi
747111979
fr_inpi
dissolved
fr_inpi
1985-02-25
fr_inpi
32 SQ DE NORMANDIE, 73000 CHAMBERY
fr_inpi
Sole trader dossier
JEAN LOUIS GASPARINI
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN LOUIS GASPARINI (principal) matches PEP Jean-Louis Gasparini — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off