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Sole trader dossier

JEAN LAPIERRE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-05
KYBE ID: FR-333515211 · 333515211 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAPIERRE

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Registration333515211

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Statusdissolved

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Incorporated1985-07-05

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Dissolved1986-06-30

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Registered address12 RUE DE RUSSIE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE VERDI SARLdissolved ASSactive AZZALE CHARBAOUIactive AZZATE GHARBAOUIdissolved BGC NICEdissolved CCD IMPORT EXPORTactive CHAMBRE INFORMATION DOCUMENTATION ELUS Lactive DELISTELdissolved FEMMES PRESSEESactive GERARD AYACHEdissolved GLOBAL SYSTEM SERVICESdissolved JOFFREY DEVILLERSdissolved LOCA 2000dissolved LOUIS LAPIERREdissolved MALROUK MASTOURIdissolved MIMISIKUSSEactive MYRIAM DUPINdissolved [ND]active [ND]active PATRICK YVES FERNAND MAILLARDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN LAPIERRE (principal) matches PEP Jean Lapierre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off