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Sole trader dossier

JEAN PIERRE PORCHER

FRANCE · SOLE TRADER
KYBE ID: FR-307617845 · 307617845 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE PORCHER

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Registration307617845

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Statusdissolved

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Dissolved1998-04-28

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Registered address37190 VALLERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIMEE DESCHAMPSdissolved ASS DEPART ANC COMBAT P D Gactive ASS F. C. J. V.active ATTEL LOISIR 37active BERNARD ALBERT RABIERdissolved CHRISTOPHE MOREAUdissolved CLAUDE GENDRONdissolved COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE DE VALLERESdissolved DANIEL JOUANdissolved LUCIEN LENOIRdissolved PIERRE PINONdissolved RENE RICHARDactive ROLAND BILLAULTdissolved SYNDICAT DE CHASSEactive SYND INTER COM CURAGE DU VIEUX CHERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE PORCHER (principal) matches PEP Jean-Pierre Porcher — Q66499868. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-04-28Dissolved / struck off