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Sole trader dossier

JEAN PAGES

FRANCE · SOLE TRADER
KYBE ID: FR-306319310 · 306319310 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAGES

fr_inpi

Registration306319310

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-01-17

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Registered address46150 GIGOUZAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINE CLAIRE PAGESdissolved ATHLETIC CLUB GIGOUZAC-SAINT GERMAINactive BERNARD MOLINIEdissolved CHARLES ANDRE JOUGLASdissolved CLAUDE HENRI MARCEL PARDESactive CLAUDE SEMPEdissolved CLAUDINE CATHERINE ELISE DELAYREdissolved COMMUNE DE GIGOUZACactive DOMINIQUE MOLINIEdissolved ELISE DELFOURdissolved GERARD ROBERT RENE OPIARDdissolved GUY MARCEL LAPORTEactive LUCETTE LYDIE DULACdissolved MARIE MARTYdissolved MECA SEMactive MICHEL SOULIEactive MOLINIE BERNARD & DOMINIQUEdissolved OLIVIER DELAYREdissolved PAULETTE MARTYdissolved REGINE HENRIETTE LEONIE BRUGALIERESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PAGES (principal) matches PEP Jean Pages — Q66499774. 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

1986-01-17Dissolved / struck off