DOSSIERS / JACQUES DEJEAN
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Sole trader dossier

JACQUES DEJEAN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384403945 · 384403945 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES DEJEAN
fr_inpi
384403945
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1992-04-08
fr_inpi
24390 BOISSEUILH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUREAU D AIDE SOCIALE DE BOISSEUILHdissolvedCOMMUNE DE BOISSEUILHactiveDENISE ROULEAUdissolvedETIENNE ROUBINETdissolvedGENEVIEVE BOUDINAUDdissolvedGEORGES ROCHEdissolvedGILBERT ANDRE GERALdissolvedGILBERT FAROUTdissolvedJEAN PIERRE MERLINGEASdissolvedMARIE-LOUISE VERGNAUDdissolvedMICHAEL HARDYactivePIERRE ROUBINETdissolvedRENAUD GERALdissolvedROGER MICHELdissolvedROUBINET ET MERLINGEASdissolvedSIMON DUNNdissolvedVIVRE BOISSEUILHactiveXAVIER LERMEdissolvedYVONNE DUCHEYRONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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)

JACQUES DEJEAN (principal) matches PEP Jacques Dejean — Q66499679. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off