DOSSIERS / DIDIER PEAN
← SearchExport PDF
Sole trader dossier

DIDIER PEAN

FRANCE · SOLE TRADER · INCORPORATED 2001-10-08
KYBE ID: FR-439358300 · 439358300 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DIDIER PEAN
fr_inpi
439358300
fr_inpi
dissolved
fr_inpi
2001-10-08
fr_inpi
2008-09-18
fr_inpi
BD DE L'EUROPE, 14540 BOURGUEBUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB IMMOBILIERSdissolvedANDRE DESLANDESdissolvedBCLactiveDESTAIS SASdissolvedENTREPRISE BANVILLEdissolvedEQUIPEMENTS SPORTIFS HERVIEUdissolvedFARCY HOLDINGactiveGUY DEFAYdissolvedHOLDING BLactiveINDUSTRIE DEVELOPPEMENTdissolvedJACQUES SURGETdissolvedJEAN-CHRISTOPHE CARIATdissolvedMAINTENANCE ET MECANIQUE POIDS LOURDSdissolved[ND]activeNORMANDIE COUTUREdissolvedROYLE INDUSTRIEdissolvedSA LAMOTTE-SIGNALISATIONdissolvedSARL TRPactiveSAVETECactiveSCI DE LA PLAINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-30

medium

Politically exposed person (PEP)

DIDIER PEAN (principal) matches PEP Didier Pean — Q66500020. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif