DOSSIERS / JEAN MARIA
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Sole trader dossier

JEAN MARIA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-319170429 · 319170429 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARIA
fr_inpi
319170429
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1999-01-04
fr_inpi
70000 MAILLEY-ET-CHAZELOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE DAUTRICHEdissolvedASS D EDUCATION POPULAIREactiveASSOCIATION FAMILIALE RURALEactiveASSOCIATION LE BRIN D'HERBEactiveASSOCIATION MUNICIPAL DES SPORTS DE MAILLEY CHAZELOTactiveCAP MODENAactiveCHRISTIANE ROPPdissolvedDANIEL GEORGES BRUBACHactiveDENISE GAILLARDdissolvedETABLISSEMENT HUMBERTdissolvedFOOT BALL CLUB DE MAILLEY CHAZELOTactiveJACQUES HUMBERTactiveJACQUES TANNERdissolvedJEAN MARIE JACQUEMARDdissolvedJEAN MARIE JOSEPH GILLOTdissolvedJEROME DEMARCHEdissolvedJULIE PIONdissolvedLA BALLE JAUNEactiveLAURENT FERNANDEZdissolvedLES CHEVALIERS ERRANTSdissolved

+22 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 42 companies

medium

Politically exposed person (PEP)

JEAN MARIA (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