Key facts
dissolvedJEAN PIERRE CANTEGRIT
fr_inpi
538910670
fr_inpi
dissolved
fr_inpi
2011-11-03
fr_inpi
2014-12-31
fr_inpi
8 RUE LAURENT-PICHAT, 75016 PARIS
fr_inpi
Sole trader dossier
JEAN PIERRE CANTEGRIT
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalACHILLEALB EDIFIZIAALB MANAGEMENTALB PROMOTIONCEDRIC ARMAND DANIEL GEORGELGERARD ALAIN WINTERMAILLOT ETDILE FOCHMAISON BOSONI[ND][ND]NEWLEONSCI D ESTIENNE D ORVESSCI LAURE PICSCI LE PARCSCI LE PARC DE SEQUIGNYSCI LES LOUVIERSSCI LES LOUVIERS IISCI LOCATIVE DE CARNOUX IMMEUBLE BSYND.COPR. DU 8 B RUE LAURENT PICHAT 751
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
JEAN PIERRE CANTEGRIT (principal) matches PEP Jean-Pierre Cantegrit — Senator of the French Fifth Republic, France. 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 eventsDissolved / struck off