DOSSIERS / JEAN BESSON
← SearchExport PDF
Sole trader dossier

JEAN BESSON

FRANCE · SOLE TRADER · INCORPORATED 1993-07-08
KYBE ID: FR-591018254 · 591018254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BESSON
fr_inpi
591018254
fr_inpi
dissolved
fr_inpi
1993-07-08
fr_inpi
2000-06-20
fr_inpi
56 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
alexandr UrsachiactiveALEXIS MARIE RUFIN ROBERTdissolvedBAO QUOC NGUYENdissolvedCAPUCINE SIVANactiveCOPR 56 RUE LA ROCHEFOUCAULT 75009 PARISactiveDANAESYSTEMactiveGERAUD ANTOINE ALAZARDdissolvedGILLES LITMANactiveHELENE MIREILLE MARIE ROULdissolvedHENRI LELEUdissolvedJEAN MARIE LAURENSdissolvedJIANMIN LINdissolvedKAREN EPPLERdissolvedKIKOUdissolvedKOMOREBIdissolvedLA GALERIE DES PHOTOGRAPHES LA GALERIE DES VIGNERONSdissolvedLOICK PERCEVAL MERLIN HIRRIENactiveMYRIAM ALFATHactive[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — 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