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Sole trader dossier

JEAN FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1967-11-09
KYBE ID: FR-406742221 · 406742221 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FLEURY

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Registration406742221

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Statusdissolved

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Incorporated1967-11-09

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Dissolved2000-09-30

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Registered addressGRANDE RUE, 50530 SARTILLY-BAIE-BOCAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN FERNAND JULIEN LABIGNEdissolved ANNICK DENISE ANDREE COQUIEREdissolved BORDIN AUVRAY LEBLATIERdissolved CHANTAL LOUISETTE GAUCHERdissolved CHARLOTTE LEGRASdissolved DENIS BERNARD LEMIEREdissolved DENIS LOUIS AMAND RAULTdissolved FRANCE LEONIE REINE FAGUAISactive FRANCOIS GARNIERdissolved GEORGES VICTOR AUGUSTE GAUTIERdissolved GERARD LENOIRdissolved GERARD MEUNIERdissolved GILBERT LEBETdissolved JACQUES LE GOUPILdissolved JANE HINGANdissolved JEAN MARC MICHEL ALAIN ALIAMUSdissolved JEAN-MICHEL GEORGES ROLAND FLEURYdissolved JEAN-PIERRE ANTOINE RENE PROVOSTdissolved JOEL BERNARD SERAPHIN RESTOUTdissolved LUCIEN LAMBINETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN FLEURY (principal) matches PEP Jean Fleury — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FLEURY (principal) matches PEP Jean Fleury — Senator of the French Fourth Republic, 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

2000-09-30Dissolved / struck off