DOSSIERS / JEAN PIERRE FISCHER
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Sole trader dossier

JEAN PIERRE FISCHER

FRANCE · SOLE TRADER
KYBE ID: FR-303250278 · 303250278 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE FISCHER
fr_inpi
303250278
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
168 VOIE DE COMPIEGNE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMAGID BEL KHADIRdissolvedALAIN LOUIS MARCEL HERAULTdissolvedArabi HussainactiveARTISEOdissolvedARTISEO GROUPEactiveBERTHE BEN DAHANactiveCARLIGOactiveCOMPLICE WEBdissolvedCONCEPTION ETUDE REALISATION CONSEIL ASSISTANCE FORMATIONdissolvedEFFICIAL WEBactiveGRACE DIVINE SERVICESactiveINFOdissolvedLAHOUCINE EZEROUALdissolvedLVMCDactiveM2S TRANSPORTdissolvedMC DIGITAL CONSULTINGdissolvedMC WEB DEVELOPPEMENTdissolvedMOHAMED IGOULALENdissolvedMONOPOLLYdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN PIERRE FISCHER (principal) matches PEP Jean-Pierre Fischer — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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