DOSSIERS / JEAN SELLIER
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Sole trader dossier

JEAN SELLIER

FRANCE · SOLE TRADER · INCORPORATED 1995-02-16
KYBE ID: FR-341700219 · 341700219 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN SELLIER
fr_inpi
341700219
fr_inpi
dissolved
fr_inpi
1995-02-16
fr_inpi
2008-06-30
fr_inpi
23 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TARILLEactiveANNICK NICOLE RAYMONDE MAUVIELdissolvedAUGER DANIEactiveCHRISTIAN COLASdissolvedCLARA PERESactiveCLAUDE BLANCHARDdissolvedCLOTILDE VAILLARDdissolvedEKZOTIKdissolvedFRANCOISE JUSTINE MADELEINE TH FREDERICdissolvedGEOFFROY HARIRIdissolvedGREGOIRE VALAYERdissolvedHAVA FORMATION CONSEILdissolvedJEAN PIERRE BLOCHdissolvedJOSEPHINE GOETCHELdissolvedLAUREN HATTONdissolvedLUCAS PIERRE NICOLAS MERCIERdissolvedMYRON MANNSactive[ND]active[ND]active[ND]dissolved

+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)

JEAN SELLIER (principal) matches PEP Jean Sellier — Q66500410. 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