DOSSIERS / JEROME PELTIER
← SearchExport PDF
Sole trader dossier

JEROME PELTIER

FRANCE · SOLE TRADER · INCORPORATED 1997-10-08
KYBE ID: FR-414126250 · 414126250 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME PELTIER
fr_inpi
414126250
fr_inpi
dissolved
fr_inpi
1997-10-08
fr_inpi
1999-11-30
fr_inpi
200 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREAS DEMETRIOUdissolvedANNE SOPHIE LASEAUXdissolvedBRYAN MAXIME ROMUALD ESPOSITOdissolvedCAFE CONVENTIONdissolvedDavid CostaactiveFCR CONVENTIONactiveHELENE MARIE JOSEPH LEVATdissolvedIGNATIOS KATANASdissolvedJEAN BRUYNINCKactiveJEAN MICHEL PIERRE DELGROSSOdissolvedMARIE CHRISTINE ROUILLONdissolvedMARIE-HELENE BARBAUDactiveMARIE THERESE BELLA GAMBAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePAJEROdissolvedPHILIPPE CHAMPAULTactiveSARL JALEAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEROME PELTIER (principal) matches PEP Jérôme Peltier — community councilor of Mellois-en-Poitou. 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