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Sole trader dossier

JEAN MEIER

FRANCE · SOLE TRADER
KYBE ID: FR-672813201 · 672813201 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MEIER

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Registration672813201

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Statusdissolved

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Dissolved1987-04-01

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Registered address25111 MONTGESOYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN REGAZZONIdissolved ANDREE MARIE-LOUISE CHAILLETdissolved ANTOINE BOBBAdissolved BERNARD PICHOTdissolved CELINE PIERRARDactive COLETTE HAASdissolved CTRE COM ACTION SOCIALE DE MONTGESOYEdissolved EDOUARD ALFRED JULES PERNOTdissolved ERIC GEORGES DUFFAITdissolved EUGENE CHAPUISdissolved FERNAND MARCEL DUFFAITdissolved FRANCOIS QUERYdissolved GABRIEL DEFRASNEdissolved GEORGES PERNOTdissolved GIGOULEY FRERESdissolved GILBERT GAUTHIERdissolved JOSE MARQUES DE ALMEIDAdissolved JOSEPH ARNOUXdissolved JULES BORNEdissolved LES LAURIERSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN MEIER (principal) matches PEP Jean Meier — Member of the Swiss National Council, Switzerland. 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

1987-04-01Dissolved / struck off