DOSSIERS / JEAN MARIE
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Sole trader dossier

JEAN MARIE

FRANCE · SOLE TRADER
KYBE ID: FR-315649426 · 315649426 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARIE
fr_inpi
315649426
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MAURICE CLAVEL, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE COMBESdissolvedASS DAUPHINS FC SETEdissolvedASSOCIATION SETOISE MULTISPORTSactiveCASIMIR DI BIASEdissolvedCENTRE SETOIS DE VIETVODAOdissolvedDAUPHINS DU FOOTBALL CLUB SETEactiveDOCKERS CLUB SETOISdissolvedFRANCIS YVES MOTHESdissolvedGERARD CONSTANT ROGER NAUDINdissolvedJOSEPH TAXITEUR FARJONdissolvedJUDO CLUB SETOISactiveLANGUEDOC PROMOTIONdissolvedLES GARRIGUESactiveMJC 4 PONTSdissolvedRENE COMBESdissolvedSAUVAIRE ET CANDAUdissolvedSCI LOU CERSdissolvedSEVERIN PROTH DENT DE LUCAdissolvedSHOTOKAN KARATE CLUB DE SETEactiveSOCIETE MERIDIONALE DE LITERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN MARIE (principal) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off