DOSSIERS / JOHN SHERIDAN
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Sole trader dossier

JOHN SHERIDAN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488043571 · 488043571 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN SHERIDAN
fr_inpi
488043571
fr_inpi
dissolved
fr_inpi
2006-01-16
fr_inpi
2023-12-31
fr_inpi
41 RUE DE LAMOULY, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONIO MONTERO-MARTINEZdissolvedAPPRENDRE ET PROGRESSER EN INFORMATIQUEactiveATLANTIQUES PYRENEES RENOVATIONdissolvedAUTO EDERRAdissolvedCABALLERO STORESdissolvedCREA 64activeFRANCK DOURCINdissolvedIBANTXOAKdissolvedIBAN YVAN ETIENNE DUVIVIERdissolvedJEAN CHRISTOPHE LEFEVREdissolvedLEONEL PAULINO BAPTISTAdissolvedLEOTELdissolvedLUCIEN JEAN-MARC GARCIAdissolvedMARC DOMINIQUE PIERRE BONNINdissolvedMARIE CHRISTINE CARDONAdissolvedMARIE-FRANCE SURROCAdissolvedMARIE LINE RENEE MICHELdissolvedMGBTP 64dissolved[ND]dissolvedPAUL-CLAUDE RABINOVICIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JOHN SHERIDAN (principal) matches PEP John V. Sheridan — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off