DOSSIERS / JEAN PIERRE PAQUET
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Sole trader dossier

JEAN PIERRE PAQUET

FRANCE · SOLE TRADER
KYBE ID: FR-308929256 · 308929256 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PAQUET
fr_inpi
308929256
fr_inpi
dissolved
fr_inpi
1997-11-16
fr_inpi
BD DES PLAGES, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-M BARCELEREdissolvedBEARN ANGEVINEdissolvedDIDIER GESTASdissolvedEPSE HOUSET M GLORIA CASTANOdissolvedGEORGES SYLVAIN ANDRIEUdissolvedGHISLAIN GLASMANactiveITSASOAdissolvedJEAN LOUIS CALDUGARAYdissolvedJEAN LOUIS DUPONTdissolvedJEAN PERBOSactiveJOSE EMILIO VASSEURdissolved[ND]activePAUL JEAN MARIE DIVOUXactiveROMAIN ETCHEVERRYactiveSOCIETE DU GOLF DE BIARRITZ CHIBERTAdissolvedSUB AMOURdissolvedSYND COPROPRIETAIRES RES CHIBERTAdissolvedULATUAdissolvedYVES LEJEUNEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PAQUET (principal) matches PEP Jean Pierre Paquet — 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