DOSSIERS / JEAN-FRANCOIS JEAN FRANCOIS CARON
← SearchExport PDF
Sole trader dossier

JEAN-FRANCOIS JEAN FRANCOIS CARON

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333671725 · 333671725 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS JEAN FRANCOIS CARON
fr_inpi
333671725
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1986-03-10
fr_inpi
2429 AV DE PETITE SYNTHE, 59640 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JEAN FRANCOIS CARON (principal) matches PEP Jean-François Caron — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JEAN FRANCOIS CARON (principal) matches PEP Jean-François Caron — regional council member, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off