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Sole trader dossier

DIDIER JEAN-JEAN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318902152 · 318902152 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER JEAN-JEAN

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Registration318902152

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1986-03-15

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Registered address43 RUE MARECHAL FOCH, 65000 TARBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE FINANCIERE DES PYRENEESdissolved AMO A2active AMO A2 GESTIONdissolved ANDRE BATSdissolved ANDREE COUMESdissolved AUX DAMES DE FRANCEdissolved Baptiste Galvezactive BENJAMIN TRUCAT SEROUEdissolved BRUNO ALLEGRIdissolved C.H.A.J.A.M.dissolved CHANTAL ALICE MAURICETTE GILBERTdissolved CHANTAL LAURENT - VERONIQUE LAURENT - CYRIELLE LAMOLLE HUISSIERS DE JUSTICE ASSOCIESdissolved CHANTAL MARIE LAURENTdissolved CHRISTIANE MARIE ELOISE CARRIEUdissolved DISCOBUZZdissolved ELODIE CAROLE DENISE LUCIE GRIMALTdissolved EMILE PAUL ANDRE POIROTdissolved ERIC PEYREGNEactive ETABLISSEMENTS DARRASdissolved EVELYNE DOUSSYdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

DIDIER JEAN-JEAN (principal) matches PEP Jean Didier — Q66499883. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1986-03-15Dissolved / struck off