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Sole trader dossier

DANIEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-423322239 · 423322239 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN

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Registration423322239

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Statusdissolved

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Incorporated1999-06-07

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Dissolved2000-12-31

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Registered addressAV GAY-LUSSAC, 33370 ARTIGUES-PRES-BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIDE AUX PERSONNES MIEUX VIVREdissolved ALAIN DUCOURNEAUdissolved ALBACH SERVICEdissolved ANNE MARIE GUIARDdissolved APAVE SUDEUROPEdissolved ARMANDO PIEMONTE FRANCEdissolved BORDEAUX OENOCONCEPTdissolved COMPAGNIE MATERIEL DE CONSTRUCTIONdissolved DIRICKX EQUIPEMENT SYSTEME-DESdissolved DISTRIVINSdissolved EUROPE CHAUFFAGEdissolved FD EVENTSdissolved FRANCK ARAGONdissolved IMPRIMERIE DE LA ROQUEdissolved JEAN-PIERRE GEORGES LASSERREdissolved JOSE CHRISTIAN SANTIAGOdissolved PAUL ROBERT JACQUES GERICOTdissolved PISCINES F.B.E. 16-24dissolved RACHID MESTARIdissolved SOCIETE BORDELAISE D'IMPRIMERIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2000-12-31Dissolved / struck off