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Sole trader dossier

JEAN VINOIS

FRANCE · SOLE TRADER · INCORPORATED 1971-05-03
KYBE ID: FR-713671337 · 713671337 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN VINOIS

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Registration713671337

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Statusdissolved

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Incorporated1971-05-03

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Dissolved1990-05-15

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Registered addressRUE FERNAND LEGER, 38150 ROUSSILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN HARRY FAUCHERYactive AMIS DE LA CLINIQUE ST CHARLESactive ASSOCIATION POUR LA PROMOTION DE LA MATERNITE DE ROUSSILLONactive BERT JEAN LOUIS ET PERROT LUCdissolved CAROLE THERESE GONNETdissolved CLINIQUE DES COTES DU RHONEdissolved CLINIQUE SAINT-CHARLESdissolved DOMINIQUE VALENTINdissolved EYRAUD MAISONNIERdissolved GEORGES VINAYdissolved JACQUELINE FERRIERdissolved JACQUES GOBYdissolved JEAN GUETTONdissolved JEAN PIERRE PICCINALIdissolved LUC BERNARD PERROTdissolved MICHEL JACQUES VALIEREdissolved PATRICK THEVENINdissolved PIERRE GUIGOUdissolved SCI DU ROYONdissolved SCI LE CERFactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN VINOIS (principal) matches PEP Jean Vinois — Senator of Belgium, Belgium. 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

1990-05-15Dissolved / struck off