DOSSIERS / JEAN BESSON
← SearchExport PDF
Sole trader dossier

JEAN BESSON

FRANCE · SOLE TRADER · INCORPORATED 2005-05-12
KYBE ID: FR-482290509 · 482290509 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BESSON
fr_inpi
482290509
fr_inpi
dissolved
fr_inpi
2005-05-12
fr_inpi
2013-06-30
fr_inpi
30 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBANE MINELdissolvedFANS IMMOactiveG2B CONSULTINGdissolvedHILAIRE GARNIER DE BOISGROLLIER DE RUOLZdissolvedJACQUES MARC EDOUARD BERNARD MARCHALdissolvedJANINE MARIE BARREactiveJEAN MARIE GARRIGUEactiveJLCdissolvedLAETITIA ROSE MARIE GARNIER DE BOISGROLLIER DE RUOLZactiveLES MANAGERS DU CHANGEMENTdissolvedM.A COMMUNICATIONdissolvedMARGAUX MICHELE ANNE-MARIE GALLISdissolved[ND]activeOLIVIER TRIBOT LASPIEREdissolvedRP COMMUNICATIONSactiveSCI DU 30 BD D INKERMANN A NEUILLYdissolvedSCI VICHY-PARADISdissolvedSOCIETE CIVILE IMMOBILIERE INKERMANNdissolvedVIC LOTTE BILL DOUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off