DOSSIERS / JEAN LOUIS PELLETIER
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Sole trader dossier

JEAN LOUIS PELLETIER

FRANCE · SOLE TRADER
KYBE ID: FR-785637182 · 785637182 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS PELLETIER
fr_inpi
785637182
fr_inpi
dissolved
fr_inpi
1989-01-19
fr_inpi
97 AV DE STALINGRAD, 93240 STAINS
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN LOUIS PELLETIER (principal) matches PEP Jean-Louis Pelletier — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off