DOSSIERS / JEAN PIERRE MASSART
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Sole trader dossier

JEAN PIERRE MASSART

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317303451 · 317303451 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MASSART
fr_inpi
317303451
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2012-12-31
fr_inpi
33 CRS GENERAL DE GAULLE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CABINET D'ANGIOLOGIE LE CLOS DU PARCdissolvedCABINET DE GASTRO ENTEROLOGIE DES DOCTEURS GARAUDET MASSART MENY RASSIAT MURAdissolvedDOCTEUR THIBAUD DEMAUREdissolvedFRANCOIS MELCHIORdissolvedISABELLE DELYONactiveJEAN BERNARD CRAPANNEdissolvedJEAN MARIE LALEUREdissolvedJULAPAdissolved[ND]active[ND]activePATRICK LAPERROUSAZactivePIERRE GUICHETEAUactiveQUENTIN DUPONTactiveREGIS LUCIEN SAUVAGEdissolvedSARL PAGEROdissolvedSCI NICOLAS ROLINdissolvedSCM DEMAUREdissolvedTHIBAUD DEMAUREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE MASSART (principal) matches PEP Jean-Pierre Massart — Q66501320. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off