DOSSIERS / JEAN-CHRISTOPHE FROMANTIN
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Sole trader dossier

JEAN-CHRISTOPHE FROMANTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-03-29
KYBE ID: FR-531352805 · 531352805 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-CHRISTOPHE FROMANTIN
fr_inpi
531352805
fr_inpi
dissolved
fr_inpi
2011-03-29
fr_inpi
2023-12-31
fr_inpi
5 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
62 MOUFFETARD SCIdissolvedACI-EUROPEdissolvedANNE ARMINJONdissolvedBLOOM RHdissolvedCAMILLE DEHEZdissolvedCESAR LOZADAactiveCOPR 5 RUE ANGELIQUE VERIEN 92200 NEUILLY SUR SEINEactiveCVADHdissolvedDAYENOUdissolvedEMMANUELLE MARIE LEONE ELSE POIRIER D ANGE D ORSAYdissolvedERIK DUPONTREUEdissolvedGENEVIEVE PARENTactiveGT HOLDING & DEVELOPPEMENTactiveJP CONSEILactiveJTI CONSULTINGdissolvedMDS BATIMENTdissolvedMILLESIMEdissolved[ND]dissolvedPIEFactivePRESTIGE ETUDIANTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE FROMANTIN (principal) matches PEP Jean-Christophe Fromantin — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE FROMANTIN (principal) matches PEP Jean-Christophe Fromantin — General councillor of Hauts-de-Seine. 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