DOSSIERS / JEAN PIERRE BRIOL
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Sole trader dossier

JEAN PIERRE BRIOL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313889628 · 313889628 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BRIOL
fr_inpi
313889628
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
MONTALEIGNE, 06700 SAINT LAURENT DU VAR
fr_inpi

Companies at this address

27 total
ALAIN MARTINdissolvedALBERT PETRUCCIOLIdissolvedALDO MARCUCCIdissolvedANTOINE CAPELLAactiveANTOINE POLONIOdissolvedCATHERINE MARIA MARCUCCIdissolvedCLAUDE JULIEN CAPELLAdissolvedFRANCIS MARCEL BOTTINOdissolvedFRANCOIS MERCURIdissolvedFRESSINIER ET WETTINGdissolvedGILBERTE ELISE M THEAUdissolvedGINO MARCUCCIdissolvedGOUNIOT PASCALE GAUZEdissolvedJEAN BAPTISTE BOTTINOactiveLUC FABIEN FRESSINIERdissolvedLUCIEN MARCUCCIdissolvedMARIUS FRANZINactiveMERALPESdissolvedMONIQUE BERTUGLIdissolvedNOEL GIUGEactive

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BRIOL (principal) matches PEP Jean-Pierre Briol — Q66499823. 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