DOSSIERS / JEAN AGNES
← SearchExport PDF
Sole trader dossier

JEAN AGNES

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434597142 · 434597142 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN AGNES
fr_inpi
434597142
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2004-12-31
fr_inpi
PL DE LA BOURSE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN MASSARDIERdissolvedA GARDETdissolvedALEXANDRE LOBRYdissolvedALFREDO DELARREdissolvedANTOINE MUNTZdissolvedBRUNO TARLIERdissolvedCCI CAPITAL CROISSANCEdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIE LYON METROPOLE-SAINT-ETIENNE ROANNEactiveCHRISTIAN CARREdissolvedDAVID NISENBAUMdissolvedDIKRAN ALEXANIANdissolvedEMILE BALLANDdissolvedEVELYNE FELIXdissolvedFELIX DELAURIERdissolvedFRANCOIS GUERDNERdissolvedGINETTE MULTINIERdissolvedHENRI FREZIERdissolvedJACQUES STRULLdissolvedJEAN ADELdissolvedJEAN ADOLPHEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN AGNES (principal) matches PEP Agnes Jean — Q66500467. 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