DOSSIERS / JEAN PAUL MANENT
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Sole trader dossier

JEAN PAUL MANENT

FRANCE · SOLE TRADER · INCORPORATED 1990-05-18
KYBE ID: FR-352817621 · 352817621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL MANENT
fr_inpi
352817621
fr_inpi
dissolved
fr_inpi
1990-05-18
fr_inpi
1999-04-30
fr_inpi
12 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.T.E.APPLIC TECHNIQ ELRCTRIQdissolvedBATIDECO SERVICESactiveCAROLE YEGINdissolvedCOMITE ETS PAPET CHAPEL DARBLAYactiveDANIEL CLAVERIEdissolvedDLT ILE DE FRANCEdissolvedFabrice Michel Raymond BoutinactiveFATIMA FONSECAdissolvedGIRARDactiveLE MANDRIN SPIRALdissolvedLES PAPETERIES DE CORBEILdissolvedL'OBSERVATOIRE INTERNATIONAL DES QUESTIONS DE DROITSactiveMECANdissolved[ND]dissolved[ND]active[ND]activeNOEL EMILE ROGER DEVOUGESdissolvedPROCLIMAXactiveSalih YILMAZdissolvedSANDRINE RAYMONDdissolved

+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 PAUL MANENT (principal) matches PEP Jean-Paul Manent-Manent — Q66499897. 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