DOSSIERS / JEAN PIERRE FOURCADET
← SearchExport PDF
Sole trader dossier

JEAN PIERRE FOURCADET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-378584767 · 378584767 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE FOURCADET
fr_inpi
378584767
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2015-07-31
fr_inpi
33240 SAINT-ROMAIN-LA-VIRVEE
fr_inpi

Companies at this address

27 total
ALAIN MONTIONdissolvedANDREE GABELdissolvedASSOCIATION PALUS CAILLE PRADESactiveASS SYNDICALE AUTORISEE DE LA ROANNEactiveBERNARD HONORATdissolvedCONF ST ROMAIN BORDELAIS PAYS LIBOURNactiveF LAHITTEdissolvedFRANCOIS MARCEL TRILLEdissolvedGEORGES BRANDAdissolvedGILBERT MASSIASactiveGUYLAINE SCOARNECactiveIRENE VASLETdissolvedJEAN JOSEPH ROGERactiveJEAN LUC BOUDINactiveJEAN LUC MASSIASactiveJEAN MARIE BARETdissolvedJEANNE COCULETdissolvedJULIEN FOURCADETactiveMARC TRILLEdissolvedMICHEL SOLUREAUdissolved

+7 more

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PIERRE FOURCADET (principal) matches PEP Jean-Pierre Fourcade — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FOURCADET (principal) matches PEP Jean-Pierre Fourcade — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off