DOSSIERS / JEAN LOUIS PAGES
← SearchExport PDF
Sole trader dossier

JEAN LOUIS PAGES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-399889252 · 399889252 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS PAGES
fr_inpi
399889252
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1997-04-17
fr_inpi
LA SAUVETAT, 43340 LANDOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME MATHIEUdissolvedALAIN ISIDORE FRANCO GRASSETdissolvedAMANDINE MANON VIDALdissolvedANDRE PIERRE FOISSEdissolvedANNYCK SUZANNE RENEE COSSINETdissolvedAUGUSTE TESTUDdissolvedBERNADETTE JOCELYNE GARCIAactiveCARLOS AZEVEDO VIANAdissolvedCHRISTIAN VILLESECHEdissolvedDANCINGS VINCENTSdissolvedDGactiveERNEST MARIE LOUIS VINCENTdissolvedETABLISSEMENTS F. VINCENT ET FILSdissolvedETABLISSEMENTS J.V.F.dissolvedFRANCOIS MARCEL VINCENTdissolvedFREDERIC BOYERdissolvedFREDERIC CHAPELLEdissolvedGFA DU MAMOITdissolvedGILBERT BASSIERdissolvedGILBERT VIDALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN LOUIS PAGES (principal) matches PEP Jean-Louis Pagès — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS PAGES (principal) matches PEP Jean-Louis Pagès — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off