DOSSIERS / JEAN PIERRE CHAMPION
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Sole trader dossier

JEAN PIERRE CHAMPION

FRANCE · SOLE TRADER
KYBE ID: FR-591874888 · 591874888 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CHAMPION
fr_inpi
591874888
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
58230 ALLIGNY-EN-MORVAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN DIARDdissolvedANNE MARIE ODETTE ANNE-MARIE DEMAURETdissolvedASSOCIATION DES ANCIENS COMBATTANTS D'ALLIGNY EN MORVANactiveAUGUSTE JEAN BOUCHERdissolvedCANTINE SCOLAIREactiveCATHERINE COLLINactiveDANIEL LASSALLEdissolvedDENISE GODIERdissolvedFAUSTINO CORCHETE CEPAdissolvedGERMAINE CHIROLdissolvedGILBERT CAYZACdissolvedGILLES ROBERT MACHINdissolvedGUY LEBEGUEdissolvedHOTEL DE LA POSTEdissolvedJAMES LAURENT KAISERdissolvedJEAN BRANLARDdissolvedJEAN-MARC GAUDOTdissolvedJEAN-PAUL GABRIEL AUGIER POINSARDdissolvedJOSEPH CUNSOLOdissolvedLES ACCROS DE LA LECTUREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHAMPION (principal) matches PEP Jean-Pierre Champion — Q66501272. 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