DOSSIERS / JEAN-JACQUES PERETTI
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Sole trader dossier

JEAN-JACQUES PERETTI

FRANCE · SOLE TRADER · INCORPORATED 2013-12-05
KYBE ID: FR-798969598 · 798969598 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-JACQUES PERETTI
fr_inpi
798969598
fr_inpi
dissolved
fr_inpi
2013-12-05
fr_inpi
2021-10-15
fr_inpi
34 RUE CHEVREUL, 69007 LYON
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)

JEAN-JACQUES PERETTI (principal) matches PEP Jean-Jacques de Peretti — Q66501211. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES PERETTI (principal) matches PEP Jean-Jacques de Peretti — member of the Regional Council of Aquitaine. 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