DOSSIERS / JEAN PIERRE PAYRAUD
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Sole trader dossier

JEAN PIERRE PAYRAUD

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381642693 · 381642693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PAYRAUD
fr_inpi
381642693
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1992-06-30
fr_inpi
LE BOURG, 69460 SAINT ETIENNE DES OULLIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PHILIBERTdissolvedANNIE MONTHOISdissolvedBERNARD JEAN-CLAUDE GOBETdissolvedDIAMANTINO DA MOTA NEVESdissolvedELISABETH RAVIERactiveFANDO'PTICdissolvedFRANCOIS CECILLONdissolvedGERMAINE LEGRANDdissolvedGUY JACQUES BERNARD BLOESCHdissolvedINDIVISION DUBOIS EPSE MOREL CHRISTIANEdissolvedJEAN DUSSARDIERdissolvedJEAN GONINactiveJEAN MARC CHASSIBOUDdissolvedJEANNETTE FRANCOISE COUDURIER BOEUFdissolvedJEAN-PAUL HUGOTdissolvedLES LABORATOIRES D'OENOLOGIEdissolvedMALOREdissolvedMARTINE GOBEdissolvedMORVENT ELIE ET EISENZAMMER GILLESdissolvedOPTIQUE GIRINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PAYRAUD (principal) matches PEP Jean-Pierre Payraud — Q66501176. 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