DOSSIERS / JEAN BERNARD CHOISIT
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Sole trader dossier

JEAN BERNARD CHOISIT

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-389470808 · 389470808 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BERNARD CHOISIT
fr_inpi
389470808
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2012-03-31
fr_inpi
08370 PUILLY-ET-CHARBEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BRIONdissolvedALBERT GERMAIN DIDIERdissolvedBAYETTE A LAMBINETdissolvedCELINE DAZINdissolvedDENIS BRUNAUXdissolvedDOMINIQUE BRIONdissolvedEMMANUEL RAIVILLEdissolvedERIC HARMANDactiveFERNAND PAUTEactiveFRANCOISE BRIONdissolvedGEORGETTE FRANCOISdissolvedGHISLAINE AUGUSTINE BERGHdissolvedGUY GEORGES BRAYdissolvedIRENE MASSSNETactiveJACKY BRUNAUXdissolvedJACOBUS HABITSdissolvedJAMES THOMASdissolvedJEAN MALJEANdissolvedJEUNESSE DE PUILLY CHARBEAUXactiveJOEL JULIEN LECLERactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN BERNARD CHOISIT (principal) matches PEP Jean-Bernard Choisit — Q66500445. 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