DOSSIERS / JEAN FRANCOIS
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Sole trader dossier

JEAN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330017955 · 330017955 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS
fr_inpi
330017955
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
1900-01-01
fr_inpi
37 RUE ANTOINE DURAFOUR, 42100 SAINT-ETIENNE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
MICHEL DENISShared registered address · 6 share thisMOHAMED OUHNINIShared registered address · 6 share this[ND]Shared registered address · 6 share thisRABIA MOHAMED HADJShared registered address · 6 share thisAU PALAIS D'ALADINShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS (principal) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off