DOSSIERS / JEAN BESSON
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Sole trader dossier

JEAN BESSON

FRANCE · SOLE TRADER · INCORPORATED 1952-01-01
KYBE ID: FR-761403989 · 761403989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BESSON
fr_inpi
761403989
fr_inpi
dissolved
fr_inpi
1952-01-01
fr_inpi
1990-04-09
fr_inpi
87440 SAINT-MATHIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT TIXEUILdissolvedANDRE CHEYROUXdissolvedANDRE EMILE RIVAUDdissolvedANDRE FISCHERdissolvedANDRE VOUZELEAUDdissolvedANNE HEYRAUDdissolvedCAROLINE CHABAUDactiveCOLETTE MARIE JALBERTactiveDANIEL RATINAUDdissolvedFAMILIALES RURALES ASS ST MATHIEUactiveHENRI FAYEdissolvedHENRI NYJLANDactiveINDIVISION MALAUZATdissolvedJEAN LHOMMEdissolvedJEAN ROBERT BOURDEAUdissolvedJOEL GROUHELdissolvedJOSIANE LALANDEdissolvedJULIEN CHAMBONdissolvedLOUIS BEAUFORTdissolvedLOUIS JACQUES PRENEUFdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off