DOSSIERS / JEAN COUTURIER
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Sole trader dossier

JEAN COUTURIER

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-545410748 · 545410748 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN COUTURIER
fr_inpi
545410748
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1987-11-24
fr_inpi
01300 BREGNIER-CORDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE AUDELAINdissolvedALINE MOLARDdissolvedANDRE CHANETdissolvedANDRE SAINTHONdissolvedASSOC PARENTS D'ELEVESactiveBREAK DANCEactiveCHARLES GASTALDOdissolvedCHRISTIAN JEAN LOYNETdissolvedCTRE COM ACTION SOCIALEdissolvedC VE COLOMBINdissolvedDIDIER AUGIERdissolvedE NOALHATdissolvedERIC GABRIEL ARCHIRELdissolvedFRANCINE PONCETdissolvedGABRIEL GATTONIdissolvedGHISLAINE JEANINE REYdissolvedJEAN CANDYdissolvedJEAN MARIE PERRIERdissolvedJEAN PIERRE BOURRONdissolvedJEAN VERNIERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN COUTURIER (principal) matches PEP Jean Couturier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COUTURIER (principal) matches PEP Jean Couturier — 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