DOSSIERS / JEAN LOUIS HILAIRE
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Sole trader dossier

JEAN LOUIS HILAIRE

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-585949035 · 585949035 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS HILAIRE
fr_inpi
585949035
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1989-08-22
fr_inpi
43270 MONLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTA DECHANCEdissolvedBRIGITTE MARTINdissolvedCAISSE DES ECOLES DE MONLETactiveCONSTANT MARIUS DIOUDONNATdissolvedCTRE COM ACTION SOCIALE DE MONLETdissolvedDANIEL AUGUSTE PRALONGdissolvedELISABETH PASCALE CHAPONdissolvedFORET DE MONLETactiveFRANCOIS FERREBOEUFdissolvedGASTON MONTELdissolvedHENRI JAMONdissolvedJEAN PONTESactiveLUCIE LASSAGNEdissolvedMARIE ROSE RENEE BORIEactiveNADINE FOUILLITactivePAUL SAVAJOLSdissolvedSCI LE HAMEAU DE POUZOLSdissolvedSCI LE MOULIN DE SIBEYROTdissolvedSERVICE DE L'ASSAINISSEMENT DE MONLETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN LOUIS HILAIRE (principal) matches PEP Jean-Louis Hilaire — Q66500994. 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