DOSSIERS / JEAN PITOIS
← SearchExport PDF
Sole trader dossier

JEAN PITOIS

FRANCE · SOLE TRADER · INCORPORATED 2002-12-17
KYBE ID: FR-411682495 · 411682495 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PITOIS
fr_inpi
411682495
fr_inpi
dissolved
fr_inpi
2002-12-17
fr_inpi
2005-01-06
fr_inpi
352 RUE DU MACONNAIS, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdullah AhmadzaiactiveALPES BATI MS73activeANTONIO VIEIRA DA SILVAdissolvedARNAUD JULBERdissolvedARNAUD MARIUSZ BAUCHERELdissolvedB34activeBERNARD ANDRE SANDRAZdissolvedBERNARD PIERRE MARIE LE BROZECdissolvedBILAL SOYAKdissolvedBM ISOLactiveCHEKH ABDALLAHactiveCLAUDE EMILE NAKACHEdissolvedDECO CONCEPT PEINTUREdissolvedFATIMA GAYDIactiveFUAT YILMAZdissolvedHAKIM HADIDdissolvedISATISdissolvedJEAN-LUC COTTEdissolvedLuciné Borissovna ARUSTAMIANactiveMAITRE FACADIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN PITOIS (principal) matches PEP Jean Pitois — Q66501480. 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