DOSSIERS / DORAND JEAN PIERRE
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Sole trader dossier

DORAND JEAN PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392502266 · 392502266 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DORAND JEAN PIERRE
fr_inpi
392502266
fr_inpi
dissolved
fr_inpi
1993-08-01
fr_inpi
1999-06-11
fr_inpi
COGNEAU LAMIRANDE, 97351 MATOURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE GESTION DES EQUIPEMENTS SPORTIFS D'INTERET REGIONAL DE GUYANEdissolvedAIKIDO RYUactiveASS CTE ASS RENOUV AMELIOR LOT ISABELLEactiveASS DEFENSE HABITANTS COGNEAU LAMIRANDEactiveASS EGL DIEU EVANGELIQUE LIBRE COGNEAU LactiveASSOCIATION MUSICALE ET CULTURELLE EQUINOXEactiveAXES TECHdissolvedCLOVIS JULIEN AMARANTHEactiveDAVID AZEVEDO DOS ANJOSdissolvedEDWARD ANDRE PAMEdissolvedEGLISE DE DIEU DE LA GRACEactiveFRANCIS ORPHIONactiveFRANCK DIDIER LEPICIERdissolvedGANGADAI BUDHANdissolvedGIE DES ETL DE GUYANEdissolvedHEUNG CHIN YUNGdissolvedINDIVISION 63activeKOMOUactiveLE MAIPOURIactiveLEOMNH CLAUDIO CADETTEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DORAND JEAN PIERRE (principal) matches PEP Jean-Pierre Dorand — Member of the Grand Council of the canton of Fribourg, Switzerland. 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