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Sole trader dossier

JEAN PIERRE SERVAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353644354 · 353644354 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE SERVAN

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Registration353644354

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1990-04-05

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Registered address8 RUE JEAN JAURES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

9 AND COdissolved AB LOCdissolved ALAIN BERNARDactive ALBAactive CANNES HYGIENE SERVICEactive CATHERINE SANSdissolved C D Aactive CECILE ROBINETdissolved CHANTAL LAPIERREdissolved ESTETIKWORLDactive FABIENNE NOIRJEANdissolved FAIM PRET SERVICESdissolved GERMAIN RENE LAVIGNEdissolved H & K IMMOBILIERdissolved JEANBERdissolved JEAN HENRI VAYSSIERESdissolved JEAN MARC HENRI SUDRIAdissolved JEANNINE BOTTAdissolved LES FRERES MACONSdissolved LORISA DISTRIBUTIONactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE SERVAN (principal) matches PEP Jean-Pierre Servant — Q66499755. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1990-04-05Dissolved / struck off