DOSSIERS / JEAN JACQUES DE PERETTI
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Sole trader dossier

JEAN JACQUES DE PERETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-428632186 · 428632186 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN JACQUES DE PERETTI
fr_inpi
428632186
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2009-12-31
fr_inpi
11 RUE BARBET DE JOUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ARNAUT SECCOdissolvedANNE LAURE RODOCANACHIactiveARIANE LEMEEdissolvedASS AMITIE FRANCE COREEactiveATHINA CONSEILactiveB2JdissolvedBARBARA BUENDIAactiveCOMEXPARdissolvedCONTRIBUTIONS SOCIALESactiveENFIN PARISactiveFIMARTEdissolvedGuillaume LÉCUYERdissolvedHENRI DE LUCIAactiveHERMIONEdissolvedILEXdissolvedINGENIERIE CULTURE ET PATRIMOINEactiveJACQUES CRESTINUdissolvedJEAN-CLAUDE MENOUactiveLAURE ANNE FRANCOISE D'HARCOURTactiveLES BLANCSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

JEAN JACQUES DE PERETTI (principal) matches PEP Jean-Jacques de Peretti — member of the Regional Council of Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES DE PERETTI (principal) matches PEP Jean-Jacques de Peretti — Q66501211. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off