KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE MAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-314474123 · 314474123 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MAILLARD

fr_inpi

Registration314474123

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE DE PARIS, 91120 PALAISEAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXANDRE GUYOTdissolved ANDRE DESCOMBESdissolved ANDRE EURYdissolved ANDRE LIEVREdissolved ASS SYNDICALE ZONE ACTIVITES ECONOMIQUESactive CFAS CIE FRANCO AFRICAINE SERVdissolved CHRISTIAN ITTEdissolved DANIEL RENE JACQUEMINdissolved DANY FLEURSdissolved DENISE QUETIERdissolved EPSE BONNARD JOSET GIULIANETTIdissolved FRANCOIS PLANQUESdissolved GENEVIEVE DOUARDdissolved GENEVIEVE LOISELAYdissolved GEORGES FERREdissolved H CIANCIOdissolved JACQUELINE MALLETdissolved JACQUES GUY BROSSEdissolved JANINE ESCULIERdissolved JEAN LOUIS GUILLOUXdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MAILLARD (principal) matches PEP Jean-Claude Maillard — Q66500893. 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

1985-12-25Dissolved / struck off