DOSSIERS / JEAN-PIERRE FRANCOIS
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Sole trader dossier

JEAN-PIERRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-789309200 · 789309200 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE FRANCOIS
fr_inpi
789309200
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2014-07-31
fr_inpi
22 RUE DU PRINTEMPS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS (principal) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS (principal) matches PEP Jean-François Pierre — Q66500289. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off