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Sole trader dossier

JEAN CLAUDE TISSOT

FRANCE · SOLE TRADER · INCORPORATED 2001-06-05
KYBE ID: FR-438606469 · 438606469 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE TISSOT

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Registration438606469

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Statusdissolved

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Incorporated2001-06-05

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Dissolved2001-06-05

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Registered address1 RUE GENERAL FAUCONNET, 21000 DIJON

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Companies at this address

6 total

A.F.T.active BETJdissolved EDWIGE POINSOTdissolved MAXdissolved NAMURactive

Connections

5 links

Shared operator — likely the same administrator

BETJShared registered address · 6 share this NAMURShared registered address · 6 share this A.F.T.Shared registered address · 6 share this MAXShared registered address · 6 share this EDWIGE POINSOTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE TISSOT (principal) matches PEP Jean-Claude Tissot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2001-06-05Dissolved / struck off