DOSSIERS / JEAN FRANCOIS PELLETIER
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Sole trader dossier

JEAN FRANCOIS PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1985-05-31
KYBE ID: FR-332763499 · 332763499 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN FRANCOIS PELLETIER
fr_inpi
332763499
fr_inpi
dissolved
fr_inpi
1985-05-31
fr_inpi
1985-08-29
fr_inpi
12 RUE LEJEUNE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADVERTISING INSTITUTE AIdissolvedAHMED ZIED BEN RHOUMAdissolvedALLO CADEAUXdissolvedAPICdissolvedATB ART TECHNIQUE BOISdissolvedBANDOA ETIENNE M NGBANDAdissolvedBOUGE TES CORDES !activeCARMMO'SdissolvedCFCIdissolvedCHAJA ALINE FRYDMANdissolvedELIANE JEANINE CARMEN BOUTARDdissolvedEUROPEAN LANGUAGE STUDIES AND TECHNOLOGYdissolvedFABRI ET COMPAGNIEdissolvedFP PRODUCTIONSdissolvedGESTION RECHERCHE INFORMATIQUE FORMATIONdissolvedGIBRAN ABDALLAHdissolvedHERVE FLORIAN DUPUISdissolvedHTL CONSEIL MIDI PYRENEESdissolvedINTERV COMMERC REPRESE COMMERC EXTERIEURdissolvedIPEG INSTI PRIVE ENSEIGN GENERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN FRANCOIS PELLETIER (principal) matches PEP Jean-François Pelletier — Q66501023. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS PELLETIER (principal) matches PEP François Jean Pelletier — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off