DOSSIERS / JEAN TASSIN
← SearchExport PDF
Sole trader dossier

JEAN TASSIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-18
KYBE ID: FR-345351464 · 345351464 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN TASSIN
fr_inpi
345351464
fr_inpi
dissolved
fr_inpi
1988-01-18
fr_inpi
1988-10-25
fr_inpi
RTE NATIONALE 7, 58640 VARENNES-VAUZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD PARISOTdissolvedBREDASactiveCAMAMdissolvedCENTRE CARAVANES SERVICEdissolvedELISE NEANTdissolvedFLEURONdissolvedFRANCE CONSTRUCTIONSdissolvedGARAGE LA ROSERAIEdissolvedGARAGE PARIS-SUD ETABLISSEMENTS BERGERdissolvedGARAGE TENAILLES-MOULINS-G.T.M.dissolvedHOTEL DU CHATEAU DE LA ROCHERIEactiveJACQUES GEORGES ROBERTdissolvedJEAN MICHEL MENINdissolvedJEAN ROLAND SCHNEIDERdissolvedJL 58dissolvedLMJ 58dissolvedMARIE-CHRISTINE ROTENFLUEdissolvedM T PLEUCHOTdissolvedNEVERGEL NEVEGE SARLdissolvedPASCALE LINTZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN TASSIN (principal) matches PEP Jean Tassin — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off