DOSSIERS / CHRISTIAN JEAN
← SearchExport PDF
Sole trader dossier

CHRISTIAN JEAN

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338956758 · 338956758 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN JEAN
fr_inpi
338956758
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1900-01-01
fr_inpi
SAINT JOSEPH, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPES AGRI SERVICEdissolvedALPES ART ASSOCIATIONactiveALPES LOCATION SERVICESdissolvedANDRE ROBERT MARIE BRUNOactiveANNA EUGENIE MARGUERITE POURCINdissolvedASSOC SYND CANAL DE MANOSQUEactiveAUTO FOURNITURES ALPES DE PROVENCEdissolvedAUTO.P.SYS.dissolvedCAROLE DINUCCIdissolvedCHIALZAdissolvedCLAUDE MARIE GEORGES TARDYdissolvedCONSTRUCTIONS NOUVELLESdissolvedDOLORES PEREZdissolvedDU CHAFFAUT DOMINIQUE AMAUDRICdissolvedETABLISSEMENTS ADAM ET MERCIERdissolvedFRANCK GIRARDdissolvedFREDERIQUE ZORA DAASdissolvedGYMNASE PLUSdissolvedHOIRIE POURCIN CARROSERIE AUTOdissolvedINDIVISION BERTONactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off