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Sole trader dossier

JEAN LAPIERRE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-686940198 · 686940198 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAPIERRE

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Registration686940198

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Statusdissolved

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Incorporated1969-01-01

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Dissolved1995-10-01

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Registered addressSENNECE-LES-MACON, 71000 MACON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION SPORTIVE ET CULTURELLE DES AUTOROUTES PARIS-RHIN-RHONE -DISTRICT DE MACONactive CARVALHIDO MARTINS ET PEREIRA RODRIGUESdissolved CHRISTIANE NECTOUXdissolved CLAUDE PHILIBERTdissolved COOPERATIVE SCOLAIREactive COUNTRY RIVER SAONEactive CUMAdissolved CUMA LA MANGOUSTEdissolved CUMA LA MOISSONdissolved EBOTELdissolved ETABLISSEMENTS LAPIERREdissolved FOYER RURAL DE SENNECE LES MACONactive HELENE LARCHEZdissolved INDIVISION LAPIERRE JEANdissolved INDIVISION SUCCESSORALE DAUVERGNEactive JACQUELINE ANN GARTONdissolved JEAN GUITTARDdissolved MAISON RETRAITE SAINTE MARTHEdissolved MARCELLE CHAMBINdissolved MARCEL LIGERONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN LAPIERRE (principal) matches PEP Jean Lapierre — member of the House of Commons of Canada, Canada. 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

1995-10-01Dissolved / struck off