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Sole trader dossier

JEAN FRANCOIS BEL

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-328775028 · 328775028 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS BEL

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Registration328775028

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Statusdissolved

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Incorporated1984-01-02

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Dissolved1900-01-01

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Registered address6 RUE FEUILLAT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AGNUS DEIactive ANNE-CECILE NIERactive COPROPRIETE 6B RUE FEUILLATactive COPROPRIETE 6 RUE FEUILLATactive HELENE RENEE MARIE TURQUOISdissolved HELENE TURQUOISdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN FRANCOIS BEL (principal) matches PEP Jean-François Bel — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS BEL (principal) matches PEP Jean-François Bel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off