DOSSIERS / DANIEL JEAN
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Sole trader dossier

DANIEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-16
KYBE ID: FR-333770022 · 333770022 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JEAN
fr_inpi
333770022
fr_inpi
dissolved
fr_inpi
1985-10-16
fr_inpi
1990-02-28
fr_inpi
26 RUE BERGERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE DUBOISactiveBERNARD MAJUFESdissolvedCONVERSATIONS ESSENTIELLESactiveDEBORAH LALLOUMactiveDONIN DE ROSIERE M.C. ET CURIAL A.activeGHISLAIN SEBASTIEN ALAIN AUDEMARD D'ALANCONdissolvedJACQUES BARBATdissolvedLATINEdissolvedL'HOMME ET LA CONNAISSANCEactiveLILI WUactiveMANAL PARISactiveMAURICE MASdissolved[ND]active[ND]dissolved[ND]activeSARA NEKIdissolvedSCI BLEU SAPHIRdissolvedSCI DU MEDOCdissolvedSCI SIRIUSdissolvedSOCIETE CIVILE IMMOBILIERE LIOT-BOISSEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DANIEL JEAN (principal) matches PEP Daniel Jean — Q66500314. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off