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Sole trader dossier

DANIEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407859628 · 407859628 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN

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Registration407859628

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Statusdissolved

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Incorporated1980-12-31

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Dissolved2007-12-31

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Registered address26170 SAINT AUBAN SUR L'OUVEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER BENGACIMIdissolved ALEXANDRE NICOLAS BERNARD BE REYNIERdissolved ANNIE TALLIEUdissolved CANTINE SCOLAIREactive CLEMENT ANDRE VINCENTdissolved CUMA DE HAUTE OUVEZEdissolved EARL SERRES DE DOUASdissolved ELISABETH VEUXactive FRANCIS JACQUES CHAUVETdissolved FRANCK BECactive FRANCOIS DE CARLOdissolved LEON GARAIXdissolved LEON MARCELIN GARAIXdissolved MARCELLE GRASSINdissolved MARTHE ARMANDINE OVI NOIRdissolved MAURICE VINCENTdissolved PIETRO NEGROdissolved R.B.X. CONSEILS ET INVESTISSEMENTSdissolved ROBERT GABRIEL GAUTHIERdissolved SOFICOMADdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DANIEL JEAN (principal) matches PEP Daniel Jean — Q66500314. 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

2007-12-31Dissolved / struck off