DOSSIERS / JEAN-FRANCOIS OBEZ
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Sole trader dossier

JEAN-FRANCOIS OBEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-403782212 · 403782212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS OBEZ
fr_inpi
403782212
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
1995-10-31
fr_inpi
LA CURE, 39220 LES ROUSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE BONNEFOY-A-L ANNEdissolvedANDRE JEAN LOUIS MOURELdissolvedARBEZ FRANCO SUISSEdissolvedBERNARD GAUTHIERdissolvedBRUNO FRANCOIS FERYdissolvedCOPROPRIETE LE LACUZONactiveDIDIER JEAN MICHEL LIZON-TATIdissolvedDUMONT-FILLON HABITATIONSdissolvedFRANCIS CARPENTIERactiveFRANCOISE MARIE-JEANNE VANDELLEdissolvedGENEVIEVE MARIE MADELEINE VANDELLEdissolvedHENRI TISSOTdissolvedHUBERT VANDELLEdissolvedHUGUES SERRESdissolvedINDI MAISON VANDELLE LEONactiveJEAN JACQUES ARBEZdissolvedJURASSURANCEdissolvedL'ARBEZIE SOCdissolvedLE CHARDONdissolvedL'EPILOBEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS OBEZ (principal) matches PEP Jean-François Obez — Q66501425. 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