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Sole trader dossier

JEAN CHARRIER

FRANCE · SOLE TRADER
KYBE ID: FR-726141450 · 726141450 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHARRIER

fr_inpi

Registration726141450

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressCRS DE LA MARNE, 47400 TONNEINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNES SABANCEdissolved ALAIN DUPOUYdissolved ALIETTE CAUSSINESdissolved ANNE BOUEdissolved A RACLOZ ET CIEdissolved CHRISTIAN JUCLAdissolved D ABRAHAMdissolved ELIETTE VIGNEAUdissolved ETABLISSEMENTS MICHEL LACOSSEdissolved FELIX CAMBACEDESdissolved FLORENTIN ESCUDEROdissolved GEORGETTE BORDESdissolved HENRI GOURDONdissolved ISNEL ROUMATdissolved JACQUELINE SOLEdissolved JACQUES COMBRETdissolved JACQUES DUPONTdissolved JACQUES JUCLAdissolved JEAN ALBERT BICANdissolved JEAN GACHOTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN CHARRIER (principal) matches PEP Jean Charrier — Q66501229. 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