DOSSIERS / JEAN LEFRANCOIS
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Sole trader dossier

JEAN LEFRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-551182587 · 551182587 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LEFRANCOIS
fr_inpi
551182587
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A FOURNIOLdissolvedAHMADA MBOUPdissolvedAMAR BOUHALFAYAdissolvedAREZKI KERRARdissolvedBRUNA FERRIdissolvedCAMELIA CROIZERdissolvedCATHIA MARINA BERVINactiveCHRIST KANKOLONGO MUSENGAdissolvedCOLZI MONIQUE B F GORIOTdissolvedDANIEL BOIVENTdissolvedF FELIXdissolvedGEORGES HECHAINEdissolvedHENRI AUGUSTE FRANCOISdissolvedJEAN CLAUDE JOSEPH CASTROdissolvedJULES VALENTINIdissolvedLOUNAS HAMDADdissolvedLUCIEN GENESTdissolvedMAURICE OLIVIERdissolved[ND]active[ND]dissolved

+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)

JEAN LEFRANCOIS (principal) matches PEP Jean Lefrançois — Conseiller général de Maine-et-Loire, 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 events
Dissolved / struck off