DOSSIERS / JEAN CHRISTIAN
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Sole trader dossier

JEAN CHRISTIAN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333864296 · 333864296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CHRISTIAN
fr_inpi
333864296
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1900-01-01
fr_inpi
64 RUE DE CHARONNE, 75011 PARIS
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN CHRISTIAN (principal) matches PEP Christian Jeanjean — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CHRISTIAN (principal) matches PEP Christian Jeanjean — Q66499644. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off