DOSSIERS / JEAN CLAVIER
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Sole trader dossier

JEAN CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-428526115 · 428526115 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAVIER
fr_inpi
428526115
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2022-10-25
fr_inpi
57 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE CLEARYactiveANNETTE MEHEUXdissolvedCHAYETTE S ET J MEUBLESdissolvedDENISE JOLYSdissolvedHBHdissolvedHUBERT ANTOINE PIERRE BOULOGNEactiveHUONG-NGOC-LAN LAETITIA DOAN-TRAN LANGdissolvedI-A CONSULTINGdissolvedIA MANAGEMENTdissolvedJEANNINE CHAYETTEdissolvedJEAN PAUL BLANDINIERESdissolvedKORY KESSELdissolvedLotti CONNOLLYactiveNATHALIE NAILSactive[ND]activeORLANDO LAMBERTdissolvedPHILIPPE LORMEAUactiveSUPERTAGdissolvedVERONIQUE DESCHAMPSdissolvedVIANNEY HERN SULTAN PARISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN CLAVIER (principal) matches PEP Jean Clavier — Senator of the French Fourth Republic, France. 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