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Sole trader dossier

DANIEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-509661351 · 509661351 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN

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Registration509661351

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Statusdissolved

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Incorporated2008-07-01

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Dissolved2008-12-31

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Registered address1 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABI INDEPdissolved ANGELO MARTINdissolved ANTHONY BURKEdissolved AROLIdissolved ASSOCIATION CHI-LO CHILDREN OF LOVEactive B&CO-DESIGNdissolved BELLES DE PROVENCEdissolved BERTHE LANGdissolved CHRONO 2 ROUES ISSY LES MOULINEAUXdissolved COBEdissolved COLETTE LUXactive COPR 1 R ERNEST RENANactive DILOdissolved GERARD LUXdissolved GUY JARRIGEdissolved HAYETdissolved HENRI LEMARCHANDdissolved HOLDING DSactive HOLDING FSactive LODIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 42 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)

DANIEL JEAN (principal) matches PEP Daniel Jean — Q66500314. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off