DOSSIERS / JEAN-FRANCOIS PELLETIER
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Sole trader dossier

JEAN-FRANCOIS PELLETIER

FRANCE · SOLE TRADER
KYBE ID: FR-807435144 · 807435144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS PELLETIER
fr_inpi
807435144
fr_inpi
dissolved
fr_inpi
2023-09-21
fr_inpi
1 CHE de la Butte de Gohier, 49250 Brissac Loire Aubance
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-FRANCOIS PELLETIER (principal) matches PEP Jean-François Pelletier — Q66501023. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PELLETIER (principal) matches PEP François Jean Pelletier — member of the Montana House of Representatives, United States. 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