DOSSIERS / FRANCIS DEJEAN
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Sole trader dossier

FRANCIS DEJEAN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-349474858 · 349474858 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCIS DEJEAN
fr_inpi
349474858
fr_inpi
dissolved
fr_inpi
1988-12-15
fr_inpi
1988-12-15
fr_inpi
LE PONTET, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE TROUPELdissolvedASSYDUactiveATEL SARLADAIS VENT ET REPAR AUTOdissolvedBENdissolvedCENTRE DE CONTROLE AUTOMOBILE DU PONTETdissolvedCHRISTIAN PIERRE LLOBELLdissolvedDALILA DUPREdissolvedDEL'COSTERdissolvedDEVIERS SARLdissolvedGARAGE DU VIADUC-LE PONTETdissolvedGERARD JEAN COUSSEYLdissolvedINDIVISION COUSSEYLdissolvedINDIVISION COUSSEYLdissolvedINVEST CARS COMPANYdissolvedJACQUES CANTEGRELdissolvedJACQUES COUSSEYLdissolvedJEAN-CLAUDE GOUZYdissolvedJEAN LIEUBRAYdissolvedJEAN MAURICE COUSSEYLdissolvedLABORATOIRE GOUZYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCIS DEJEAN (principal) matches PEP Francis Dejean — Q66500340. 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