DOSSIERS / JEAN LEFRANCOIS
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Sole trader dossier

JEAN LEFRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1947-11-01
KYBE ID: FR-579107095 · 579107095 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LEFRANCOIS
fr_inpi
579107095
fr_inpi
dissolved
fr_inpi
1947-11-01
fr_inpi
2021-05-05
fr_inpi
18 RUE D'ISLY, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKWABBAactiveANDRE COLLETdissolvedASS COMMERCANTS TROIS SOLEILSactiveASS COPRO DU CENTRE COMMERCIAL 3 SOLEILSactiveCHATEAUVINOdissolvedCLAUDE BRAULTactiveDECOR CUISINEdissolvedELIZA TouroukouactiveFEEDUPdissolvedINDIVISION BRAULTdissolvedL'ATELIER D'ASIEactiveLEFRANCOISdissolvedLE ZENITH BARdissolvedMADINA MARKETdissolvedMARCEL QUENTINdissolvedMARCEL QUENTINdissolvedMARIE-PIERRETTE BOURDINdissolvedMARIE THERESE PRODAULTactive[ND]dissolvedPHONEGLASS EXPERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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