DOSSIERS / JEAN PIERRE FRANCOIS
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Sole trader dossier

JEAN PIERRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-611050584 · 611050584 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE FRANCOIS
fr_inpi
611050584
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1997-01-15
fr_inpi
108 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CD CONSEILactiveCHEZ VOLTAIREdissolvedCLAUDE MONTAMATdissolvedCOPARLUX HOLDINGdissolvedDAVID GINETdissolvedEMMANUEL CASSIMATISdissolvedFELLIX ET JANSSENdissolvedFLORELLEdissolvedGABRIELLE TITIA ELISABETH FAVRE-FELIXactiveGUY DROUGARDdissolvedINDIVISION BESANCONactiveINDIVISION VUONG - NGUYENactiveINTERVENIRdissolvedLEA ENDERLINactiveMVDLAdissolved[ND]dissolved[ND]activeNICOLE GRANDSIREdissolvedPATRICK GEORGES LEVILLAIRdissolvedPRIMARY COLORS PRODUCTIONSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PIERRE FRANCOIS (principal) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FRANCOIS (principal) matches PEP Jean-François Pierre — Q66500289. 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