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Sole trader dossier

JEAN-LUC CLAUDE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-324258698 · 324258698 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LUC CLAUDE JEAN

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Registration324258698

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Statusdissolved

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Incorporated1982-03-01

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Dissolved1989-07-24

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Registered address78 RUE BOILEAU, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

C BERTHOLLIERdissolved DAVID BOUTCHAKDJIANdissolved EMMANUEL JACQUES COMTEdissolved EMMANUEL PIERRE MICHEL RUAUDactive Florine Anaelle Cavanactive FRANCOIS CLAUDE DENIS CHEVALIERdissolved Grégory Pouplardactive LAETITIA BENATTARactive LES MONSTRES MODERNESactive MAILYS MARIE MELANIE ALEXANDREactive Maxence DUSSERTactive MONTES ERICK ET JEAN JEAN LUCactive NATHALIE LAURETTE CHERONactive NAVILLE INTERIEURactive [ND]dissolved [ND]active NICOLAS PINETactive SUBMARINE BOOKINGactive THEO SAMUEL SEBBANdissolved YVETTE BOURLANGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-LUC CLAUDE JEAN (principal) matches PEP Jean-Luc Claude — Q66499461. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-07-24Dissolved / struck off