DOSSIERS / JEAN FRANCOIS SOTO
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Sole trader dossier

JEAN FRANCOIS SOTO

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338347693 · 338347693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS SOTO
fr_inpi
338347693
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1988-09-30
fr_inpi
30160 ROBIAC-ROCHESSADOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEROGRAFactiveASSOC SOUTIEN ECOLE LAIQUE DE ROBIACactiveASS PARENTS ELEVES EC LIBRESdissolvedBOULE JOYEUSEactiveCAFE RESTAURANT L ETOILEdissolvedCAMILLE RAYMONDdissolvedCHRISTIAN PLANIOLdissolvedCOMITE DES FETESactiveDANIELLE REVALORdissolvedGUY THOMASSETdissolvedHENRI LEMAINdissolvedJEAN MICHEL MATHIEUdissolvedJ MARCHOISNEdissolvedJOSETTE RAYMONDdissolvedMAURICE BRUSQdissolvedMICHEL SOULERINdissolvedOLYMPIQUE DE ROCHESSADOULEactiveRAYMOND ROLAND RAYMOND JOSETTE ET CAMILLactiveRENE SAUSSOLdissolvedROBERT PRUD'HOMMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS SOTO (principal) matches PEP Jean-François Soto — Q66501279. 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