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Sole trader dossier

ANDRE JEANJEAN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316372333 · 316372333 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JEANJEAN

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Registration316372333

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1998-09-01

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Registered address45 RUE DELIZY, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D CONCEPTactive AD LANGUESactive A.D-SHOPdissolved AGENCE TICdissolved ALYA PARISactive AMBER Mdissolved AMIANTE SOLUTIONS EXPERTISEdissolved Aminata KONATEactive ANG'ELLESdissolved ARC EN CIELactive ARMOactive AS PRODdissolved AYSIMAdissolved B.B.Rdissolved BCRHFIGHTdissolved BDSdissolved BEL-TEXdissolved BENDESIGNdissolved BERKAYactive BERNARD RAGON DIFFUSIONdissolved

+153 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 173 companies

medium

Politically exposed person (PEP)

ANDRE JEANJEAN (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE JEANJEAN (principal) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1998-09-01Dissolved / struck off