DOSSIERS / JEAN MARIE CUNY
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Sole trader dossier

JEAN MARIE CUNY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317892354 · 317892354 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARIE CUNY
fr_inpi
317892354
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2018-06-30
fr_inpi
2 RUE HENRI MOISSAN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE DUFLOTactiveANNIE GUILLAUD-MAGNINdissolvedAURELIE PRISCILLA BEALdissolvedBEATRICE BLANCHARDactiveBENOIT GOASDOUEactiveBENOIT LUC DESLOGESactiveCHARLOTTE PERRETactiveELOISE MARION CLEMENCE GUILLAUDactiveJACQUES ROGER FILLIOLEYdissolvedJEAN JACQUES CASENAVEdissolvedMaele Charline Angèle BrunactiveMAPACHAdissolvedMARGAUTdissolved[ND]dissolvedNICOLAS STEPHAN MARKOWICZdissolvedPAOLA CHRISITINE CHRISTINE ANTONAdissolvedPASCALE COTTIERdissolvedSCI FLUORdissolvedSCI INFIRMIERS CATANEactiveSCM CATANE INFIRMIERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN MARIE CUNY (principal) matches PEP Jean-Marie Cuny — Q66501110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE CUNY (principal) matches PEP Jean-Marie Cuny — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off