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Sole trader dossier

JEAN BESSON

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-431001346 · 431001346 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BESSON

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Registration431001346

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Statusdissolved

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Incorporated1971-11-01

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Dissolved2009-03-25

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Registered address17160 LA BROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERNARD ANDRE LESTANGdissolved BERNARD HENRI MAURICE FOUCHERdissolved BREGEAT BONIS SDFdissolved CHRISTIAN LEON GRANDVOINETdissolved CLAUDE MARTINdissolved CLAUDETTE PAILLEdissolved DANIEL GOURSAUDdissolved ELISE BOIZUMAULTdissolved EVELYNE MIERMONTdissolved GEORGES BRUNETdissolved HENRI CHARLES FOUCHERdissolved INDIVISION JARNY EMMANUELdissolved JEAN-CLAUDE GEORGES GABETdissolved JEAN CRETETdissolved JEAN GAUTIERdissolved JOCELYNE ALICE TOUSSAINTdissolved L HERITAGEdissolved LUCETTE GREGOIREactive MAURIN SARLdissolved MICHEL JEAN-LOUIS ALEXANDRE JEAN LOUIS AL BUREAUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — member of the French National Assembly, 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

2009-03-25Dissolved / struck off