DOSSIERS / JEAN PERIDIER
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Sole trader dossier

JEAN PERIDIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428395800 · 428395800 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PERIDIER
fr_inpi
428395800
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2005-08-07
fr_inpi
34160 CASTRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FRANCOISE SENAUXactiveANDREE MOULINdissolvedDEFER PAUNERdissolvedEMILE OROSCOdissolvedETABLISSEMENTS NICOTdissolvedFRANCISCO HEREDIAdissolvedFRANCOISE MARIE ANDREE GUIBALdissolvedGABRIEL TRIBUILTdissolvedHENRI PROUGETdissolvedINDIV SALTELdissolvedJEAN J ROLLANDdissolvedJEAN MARQUEZdissolvedJEAN MICHEL JEAN MICHEL SENAUXdissolvedJEAN MORALESdissolvedLA FOLIE DE CADENETactiveLAURE JEANdissolvedLOUIS BONNETdissolvedLOUIS HENRI ALBERT SALTELdissolvedMARCEL FORTINdissolvedMARCELLE BRUNELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PERIDIER (principal) matches PEP Jean Péridier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PERIDIER (principal) matches PEP Jean Péridier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off