DOSSIERS / JEAN JACQUES DEJEAN
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Sole trader dossier

JEAN JACQUES DEJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-601975337 · 601975337 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DEJEAN
fr_inpi
601975337
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL FRANCHEVILLE, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADN DARTS 24activeARDIROYdissolvedCHAMBON ET FILSdissolvedDOUDOU NIANGdissolvedGUY FAUREdissolvedGUY LALAITdissolvedHOLLYWOOD CAFE 2dissolvedIMPRIMERIE J COURNIL ET RIBESdissolvedJEAN LEVRAUTdissolvedJ.M.RESTAURATIONdissolvedMADOU SARRdissolvedMALICK DIOPdissolvedMARIE AUJARDdissolvedMARIE LEONTINE DENISE LASGREZASdissolvedM JEANNE DEJEANdissolvedRESTOPERIGUEUXdissolvedSAPROM PERIGORDdissolvedSARL KEVLOU 24activeSARL MB AMEUBLEMENTactiveSIVOM AGGLOMERATION DE PERIGUEUXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN JACQUES DEJEAN (principal) matches PEP Jacques Dejean — Q66499679. 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