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Sole trader dossier

JEAN PIERRE SCHAEFFER

FRANCE · SOLE TRADER · INCORPORATED 1990-03-13
KYBE ID: FR-353861529 · 353861529 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE SCHAEFFER

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Registration353861529

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Statusdissolved

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Incorporated1990-03-13

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Dissolved2010-05-21

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Registered address24 RUE VIGNON, 75009 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN PIERRE SCHAEFFERfr_insee · 340520378 · dissolved JEAN-PIERRE SCHAEFFERfr_inpi · 427634159 · dissolved JEAN PIERRE SCHAEFFERfr_inpi · 778228882 · dissolved

Companies at this address

40 total

AEDES FORMATIONactive AEDES IMMOdissolved AEDES JURISdissolved ALEXANDRA DE LA MARTINIEREactive ALM CONSEILdissolved CECILE BELLANNEactive CYRILLE CHARBONNEAUactive ENITRAMactive FERDINAND 11active FRANCIS BOUSSIERdissolved FRANCOIS RICHENdissolved GETRIM 5dissolved GUSTAVO ALBERTO TORRES LAURIAdissolved HEIDSIECK DAUGERactive HOLDING DE LA BURRATAactive JOELLE SERFATYdissolved KFPdissolved LA HOLDING DU CAMELEONdissolved LA MAISON DU MIEL - CHARLES GALLANDdissolved LAURA FRICAUDactive

+20 more

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN PIERRE SCHAEFFER (principal) matches PEP Jean-Pierre Schaeffer — Q66500739. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2010-05-21Dissolved / struck off