KYBE — See who's really behind any company

Sole trader dossier

FRANCIS JEAN

FRANCE · SOLE TRADER · INCORPORATED 1977-10-01
KYBE ID: FR-311287213 · 311287213 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS JEAN

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Registration311287213

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Statusdissolved

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Incorporated1977-10-01

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Dissolved1991-12-31

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Registered address85 RUE GUILLAUME LEBLANC, 33000 BORDEAUX

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Companies at this address

5 total

MARGAUX BRUNETdissolved Maxime Dos Santosactive pascal chartriactive SARL AUTO LUXdissolved

Connections

4 links

Shared operator — likely the same administrator

Maxime Dos SantosShared registered address · 5 share this MARGAUX BRUNETShared registered address · 5 share this pascal chartriShared registered address · 5 share this SARL AUTO LUXShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off