DOSSIERS / JEAN PIAT
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Sole trader dossier

JEAN PIAT

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-435352828 · 435352828 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIAT
fr_inpi
435352828
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2020-12-25
fr_inpi
11 B AV DE SEGUR, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CET'ABdissolvedCHARTREUSE INVESTactiveCHRISTINE ARBOUSSETdissolvedCHRISTOPHER NICOLAS CHARVERIATdissolvedCROSSINVESTdissolvedDAVID INVESTdissolvedELIE ANTONY EMILE SAADAactiveEMMANUEL ALEXANDRE JEAN-ANDRE EUVRARDactiveGESTION ET ETUDES TECHNIQUES - GETactiveHAWK INVESTactiveITAL MONTPARNASSEdissolvedJOLIMOdissolvedLEONE CETTOLINactiveLEOPOLD BLOTactiveLOUVRE GESTION PRIVEEEdissolvedMOLFINOdissolvedMT PROPERTY DEVELOPMENTactive[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN PIAT (principal) matches PEP Jean Piat — Q66499647. 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