DOSSIERS / JEAN CLAUDE TISSOT
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Sole trader dossier

JEAN CLAUDE TISSOT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-07
KYBE ID: FR-341894707 · 341894707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE TISSOT
fr_inpi
341894707
fr_inpi
dissolved
fr_inpi
1987-07-07
fr_inpi
1989-09-30
fr_inpi
2 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BOUVIERdissolvedCASSETTOTHEQUEdissolvedCHLOE TRICOTactiveCLAUDE GENEVIEVE RIQUETdissolvedELIELdissolvedERIC PHILIPPE AVALLARDdissolvedFRANCOISE GRAUdissolvedJEAN MARC FRAISSINETdissolvedJYP UNIONactiveLABORATOIRE VALBIOdissolvedLEA MALETdissolvedMARIE LAURE GENEVIEVE SAURAdissolvedMICHEL EMIEUXdissolvedNASSIM BENMOUSSAdissolved[ND]active[ND]activepascaline cecile GarriguesdissolvedRACHEL JEANNE GAILLARDdissolvedVERONIQUE SALMONdissolvedVINCENT ANDRE GEORGESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE TISSOT (principal) matches PEP Jean-Claude Tissot — Senator of the French Fifth Republic, France. 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