DOSSIERS / JEAN PIERRE FRANCOIS
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Sole trader dossier

JEAN PIERRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379453236 · 379453236 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE FRANCOIS
fr_inpi
379453236
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2006-12-31
fr_inpi
20 RUE CLEMENT VIENOT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2EdissolvedACCORDS PARFAITSdissolvedAHMED EL HOUDAIGHIdissolvedAUDIT STRATEGIE ET FINANCES SARLactiveBARBER ONE 94activeFEI LEIdissolvedFONCIERE GESTION DE PATRIMOINEdissolvedFRANCINE BOUDERGUESdissolvedGROUPE MEDIA SERVICESdissolvedJAPANICAdissolvedJDC ILE DE FRANCE ESTactiveJEAN DUFFOURdissolved[ND]activePARTNERS CONSULTINGactivePATRIMOINE PARTNERSdissolvedPATRIMOINE PARTNERS FRANCHISINGdissolvedREFRAISHactiveSAGACAIdissolvedSCI CAROSSES ET COMPAGNIEdissolvedSCI CRISTALactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PIERRE FRANCOIS (principal) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FRANCOIS (principal) matches PEP Jean-François Pierre — Q66500289. 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