DOSSIERS / JEAN DARBOT
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Sole trader dossier

JEAN DARBOT

FRANCE · SOLE TRADER · INCORPORATED 1992-11-27
KYBE ID: FR-389594292 · 389594292 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DARBOT
fr_inpi
389594292
fr_inpi
dissolved
fr_inpi
1992-11-27
fr_inpi
1996-04-16
fr_inpi
3 RUE DES DARDANELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN DARBOT (principal) matches PEP Jean Darbot — Conseiller général de la Haute-Marne. 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