DOSSIERS / JEAN CHRETIEN
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Sole trader dossier

JEAN CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 1996-02-15
KYBE ID: FR-403832017 · 403832017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CHRETIEN
fr_inpi
403832017
fr_inpi
dissolved
fr_inpi
1996-02-15
fr_inpi
2001-01-22
fr_inpi
2 BD ALBERT 1ER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
abdelkadir LagroumiactiveABROAD BUSINESS CONSULTINGdissolvedALEXANDRU GANEAactiveANNEMMAJEdissolvedDOCTEUR IRENE HUBERTdissolvedHUBERT GUY P CAMBIERdissolvedILEANA LAZARactiveJACQUES BRIFFEdissolvedJEAN MARC PEPINOactiveJEAN MICHEL MONCOQUTdissolvedJEAN PARIENTEdissolvedJULIEN GALLOdissolvedLA FIDUCIAIRE ALBERT 1ERdissolvedLA FRUITERIEdissolvedLAURA KOKELactiveLAURE TILLIERdissolvedLES FRUITS DU CAPdissolvedLOUIS SENECAactiveLPSHdissolvedLUCIEN DALMASSOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN CHRETIEN (principal) matches PEP Jean Chrétien — member of the House of Commons of Canada, Canada. 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