DOSSIERS / JEAN CALVET
← SearchExport PDF
Sole trader dossier

JEAN CALVET

FRANCE · SOLE TRADER
KYBE ID: FR-636040172 · 636040172 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CALVET
fr_inpi
636040172
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34520 LE CAYLAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTINE ROUQUAYROLdissolvedALICE MERCIERdissolvedANDRE BELLETdissolvedANDRE JULES ELY GHIS PIRKINactiveAUGUSTIN OLLIERdissolvedAUGUSTIN POUGETdissolvedBERNARD CLARISSACdissolvedCLAUDE JEAN MARCEL RANDONdissolvedEDMOND CHARLES PERIERactiveEDMOND PERIERdissolvedFRANCIS CAMBONdissolvedFRANCIS POUJOLdissolvedJEAN MARIE RIVIEREdissolvedJEROME ALAIN PIERRE CLARISSACdissolvedJOSEPH THERONdissolvedJOURDAN ET FILLETdissolvedLEA BASILINE ALBINE FRANCOISE FABREdissolvedLEONIE ALLEMANdissolvedLESTAVEL J ET CLEMENT DdissolvedLOUIS JOSEPH DURANDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN CALVET (principal) matches PEP Jean Calvet — member of the French National Assembly, France. 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