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Sole trader dossier

JEAN DESPREZ

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-304664030 · 304664030 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DESPREZ

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Registration304664030

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1994-03-31

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Registered address10 RUE ROBERT PIERRE, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEX NUTRITIONactive ARCHITECTES URGENCE ET RISQUES NATURELSactive BARANDAS - OBJOISdissolved BOULANGERIE ROBERT PIERREdissolved CINDY ANDREE YVETTE OBJOISdissolved CREMERIE SAINT JACQUESactive DJAOUIDA ROUMANAdissolved FABRICE ALDERIC MICHEL CLEUETdissolved FARID KHELFAOUIdissolved G. GAUTHIER ET J. GAUTHIER NEE FEVREdissolved JOHANN ORSEAUactive LA ROSE SUCREEdissolved LES SECRETS DE MARIEactive MADELEINE CAMPAGNEdissolved MARCO JOSE BARANDASdissolved Mathilde Sylvette Jacqueline ROGERactive NIGHT&DAY SHOPdissolved RICHARD BRIAN OLLIVERdissolved ROBERT LUCIEN RAGOTdissolved SO MOODEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN DESPREZ (principal) matches PEP Jean Desprez — Member of the Council of Five Hundred. 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

1994-03-31Dissolved / struck off