DOSSIERS / VICTOR JEAN
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Sole trader dossier

VICTOR JEAN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-785917832 · 785917832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR JEAN
fr_inpi
785917832
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1995-03-31
fr_inpi
88 RUE D'HERBLAY, 95150 TAVERNY
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)

VICTOR JEAN (principal) matches PEP Victor Jean — president of the general council of Bouches-du-Rhône, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VICTOR JEAN (principal) matches PEP Victor Jean — member of the French National Assembly, 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