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Sole trader dossier

JEAN-PIERRE PERNOT

FRANCE · SOLE TRADER · INCORPORATED 1989-02-06
KYBE ID: FR-349515254 · 349515254 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE PERNOT

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Registration349515254

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Statusdissolved

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Incorporated1989-02-06

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Dissolved1995-07-24

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Registered address8 AV GAMBETTA, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Anabela da Conceicao RUBENS FIIPEactive AREZKI SENANEactive CHARLES ELIMBIdissolved Christope Frédéric THOORISactive CLAIRE ANDREE DOMINIQUE GREARDdissolved DANIELLE JEANNICK MALLETdissolved DAVID GOMEZ RUIZactive FRANCIS VERLINDEdissolved HANANE ABOUZIDANEactive INVESTOGRASdissolved IVANDO CONSULTINGdissolved IVAN VINCENT DORMENVALdissolved JULIETTE MARIE LOUISE MARTINactive KETSIA BENIE KOUNKOUactive LAETITIA MARIE ADELINE PIERREdissolved LAFOURMIdissolved LES JARDINS DE BAGNERESdissolved LILIANE LONGEATdissolved L LONGEATdissolved MOHAMED KARIM ISLAM BOUSKSOUactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE PERNOT (principal) matches PEP Jean-Pierre Pernot — member of the French National Assembly, 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

1995-07-24Dissolved / struck off