DOSSIERS / JEAN AUVRAY
← SearchExport PDF
Sole trader dossier

JEAN AUVRAY

FRANCE · SOLE TRADER
KYBE ID: FR-785031642 · 785031642 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN AUVRAY
fr_inpi
785031642
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
78550 BAZAINVILLE
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 AUVRAY (principal) matches PEP Jean Auvray — Q66501450. 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