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Sole trader dossier

JEAN VILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-314423625 · 314423625 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN VILLARD

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Registration314423625

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE GABRIEL PERI, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT DRAIdissolved AU PALAIS DU BON VINdissolved BERNARD ROBERT FOUSSEdissolved CHARLES DERUELLEdissolved DANIEL CIESLINSKIdissolved GABRIELLE GENTYdissolved JULIA VOYRONdissolved MESSAGERIES FROMENTdissolved MICHEL BOISSYdissolved MICHEL JACQUETdissolved M THERESE PAGESdissolved [ND]active OFFICE PERSONNEL TEMPORAIREdissolved RAYMOND GRENETdissolved ROGER MARACCINIdissolved SCM CABINET DU GROUPEdissolved SOC FRANCAdissolved SOC IMMOBIL BROSSOLETTE PERIdissolved SOC LE SERVICE ALIMENTAIREdissolved SOC MODERNE BATIM TRAVAUX PUBLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN VILLARD (principal) matches PEP Jean Villard — member of the French National Assembly, France. 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

1984-12-25Dissolved / struck off