DOSSIERS / JEAN LOUIS MAGNIN
← SearchExport PDF
Sole trader dossier

JEAN LOUIS MAGNIN

FRANCE · SOLE TRADER
KYBE ID: FR-778202002 · 778202002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS MAGNIN
fr_inpi
778202002
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE MULHOUSE, 21000 DIJON
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 LOUIS MAGNIN (principal) matches PEP Jean-Louis Magnin — Q66501263. 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