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Sole trader dossier

JEAN-MARIE RONDEY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-409231461 · 409231461 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE RONDEY

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Registration409231461

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2006-03-27

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Registered address70110 GOUHENANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN GILBERT CAVINdissolved AMICALE ANC COMBATTANTactive ANDRE RENEE MARIE FAIVREdissolved ANTOINE AUGUSTE LEON PEQUEGNOTdissolved BOIS DES EPOISSESactive CHRISTINE GAYactive CLAUDE JOSEPH PIQUEREYdissolved COMITE DE DEFENSE DE L ENVIRONNEMENTactive COOPERATIVE SCOLAIREactive FAIVRE MADELEINE LEROUXdissolved GEORGES CORDIERdissolved GERALD JACQUES PERRIERdissolved GERARD ANGEL MAYdissolved IRMA MARIE-LOUISE CARESTIAdissolved JEAN ERNEST GANGLOFFdissolved LUCIEN BOUCONdissolved MAURICE BERNARD VIRONdissolved MONIQUE HANRYEdissolved NOEL MASSARDactive OCTAVE GIETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-MARIE RONDEY (principal) matches PEP Jean-Marie Rondey — Q66500886. 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

2006-03-27Dissolved / struck off