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Sole trader dossier

JEAN LOUIS SAILLET

FRANCE · SOLE TRADER
KYBE ID: FR-654404334 · 654404334 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS SAILLET

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Registration654404334

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 42500 LE CHAMBON-FEUGEROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMI REYMONDONdissolved ANTOINE MARCEL LAMPARSKIdissolved BENOIT DONNELdissolved BONGIRAUD C ROBERTdissolved CONSTRUCTIONS GEN DU BATIMENTactive DENIS RIOCREUXdissolved ETS BILLY ET CIE MANUFACTUREactive FAURE MARIA CHATELARDdissolved GEORGES JEAN PIERRE ADAMIdissolved JACQUES GARDEdissolved JEAN BAPTISTE DURANTONdissolved JOANNES MARTINdissolved KAMEL BOUDOUAIAdissolved MARCELLIN MARIUS FURNONdissolved MAURICE GENTIALONdissolved MOHAMED OULDdissolved MONIQUE MARTINdissolved PAUL FERNAND AURELLEdissolved SYNDICAT COPROPRIETAIRES LES PLATANESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN LOUIS SAILLET (principal) matches PEP Jean-Louis Saillet — Q66500673. 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

1984-12-25Dissolved / struck off