DOSSIERS / JEAN MARIE COUSIN
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Sole trader dossier

JEAN MARIE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307971341 · 307971341 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARIE COUSIN
fr_inpi
307971341
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1995-10-18
fr_inpi
RTE DE PARIS, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENE JOSSEdissolvedBUREAU REG FRET DES PAYS LOIREdissolvedETABLISSEMENTS QUENTINdissolvedJEAN FRANCOIS MARTINdissolvedJEAN PAUL JOSEPH S ROBINdissolvedLUCIEN LE GOFFdissolvedMICHEL GUERCHETdissolved[ND]active[ND]active[ND]activePAP LASZLOdissolvedPARTENAIRE PROJETdissolvedPATRICK LARROUMETdissolvedRENE BRANCHEREAUdissolvedSIMAREDITdissolvedSOC FINANCIERE CREDIT AGRIC MUTUEL PDLdissolvedSOC NOUVELLE DE NETTOYAGE AUTOMOBILEdissolvedTHIERRY BUREAUdissolvedTHIERRY GALLANDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN MARIE COUSIN (principal) matches PEP Jean-Marie Cousin — Q66500977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE COUSIN (principal) matches PEP Jean-Marie Cousin — Q66500035. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off