DOSSIERS / JEAN COURTOIS
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Sole trader dossier

JEAN COURTOIS

FRANCE · SOLE TRADER
KYBE ID: FR-397040254 · 397040254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN COURTOIS
fr_inpi
397040254
fr_inpi
dissolved
fr_inpi
1985-01-31
fr_inpi
76780 LA HAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN VIMONTdissolvedANDRE DEVINdissolvedANNA CABRILLACdissolvedANNE M PESQUETdissolvedAUBERGE DES CAVALIERS DE LA HAYEactiveCHANTAL FOURNEAUXdissolvedCHRISTIAN LOUIS FRANCE M MARIE CABOTdissolvedCHRISTIAN ROGER GILBERT ROUXdissolvedELISABETH TOMACactiveFRANCE PINOTactiveFRANCOIS BIGOTdissolvedJEAN-CLAUDE VIMONTdissolvedJEROME VIMONTdissolvedLUCETTE GUERINdissolvedMARCEAU HURAYdissolvedMARCEL CLAUDE LEBOUCHERdissolvedMAX MAURICE FRANCOIS DELATOURdissolvedPIERRE DENIS DESFORGESdissolvedREGIS LIONEL FRANCOIS GUERINdissolvedREGIS TRANSPORTS INTERNATIONALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN COURTOIS (principal) matches PEP Jean Courtois — member of the French National Assembly, France. 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