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Sole trader dossier

JEAN PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2005-03-21
KYBE ID: FR-480990381 · 480990381 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE

fr_inpi

Registration480990381

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Statusdissolved

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Incorporated2005-03-21

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Dissolved2005-09-20

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Registered address202 AV JEAN JAURES, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHOUR ZERROUdissolved AU CARRE DU LECTEURdissolved AUTOBANdissolved CAFE BRASSERIE LA FOURCHEdissolved CLELEVdissolved FABRICE DUMERYdissolved GUEST-IMMO PARISdissolved ILLAN2dissolved JACQUES MANGARETTOdissolved JULIEN CHARLES HAVEZdissolved MARCO CASAZZAdissolved MARIN CHARLES DANIELactive NADINE FILLOUXdissolved [ND]dissolved ODETTE REUZEAUactive ROSA INTER STOCKAGEdissolved SARAH HISSINEactive SARL ABCDAIRdissolved SOHEILA-TANNAZ AHMADIdissolved SUZANNE DENOMMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE (principal) matches PEP Pierre Jean — Q66500911. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE (principal) matches PEP Jean-Pierre Prat — Q66501189. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2005-09-20Dissolved / struck off