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Sole trader dossier

JEAN BAPTISTE DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438056426 · 438056426 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE DIDIER

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Registration438056426

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Statusdissolved

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Incorporated2001-06-01

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Dissolved2004-05-31

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Registered addressLES HAUTS BUTTES, 08800 MONTHERME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

COMITE ECONOMIQUE ET SOCIAL DE L'EHPAD SAINT ANTOINEactive EUGENIE CREUWELSdissolved JACQUES YVON RAYMOND GHISLAIN DE BOELactive JEAN FRANCOIS JEAN-FRANCOIS OLIVIE DIDIERdissolved LE BALCON EN FORETdissolved MARIE-CLAUDE CHAYOTdissolved MICHEL CHAPERTdissolved OMER BOTTEdissolved PAROISSE STE ANTOINEdissolved PROCERTIM CONSEILdissolved SAINT ANTOINE DE PADOUEactive SCI EMILIE POTIER NICOLAS HENRYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN BAPTISTE DIDIER (principal) matches PEP Jean-Baptiste Didier — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-05-31Dissolved / struck off