DOSSIERS / JOEL BIGOT
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Sole trader dossier

JOEL BIGOT

FRANCE · SOLE TRADER
KYBE ID: FR-775417280 · 775417280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL BIGOT
fr_inpi
775417280
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
41120 SAMBIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT MARTINEAUdissolvedANGELE SAUSSEdissolvedBERNARD VOLETdissolvedCANTINE SCOLAIRE DE SAMBINdissolvedCTRE COM ACTION SOCIALE DE SAMBINdissolvedDOMINIQUE LOUIS ANDRE BESSEdissolvedERNEST CHESNEAUdissolvedFAMILLES RURALESactiveFANFARE DE SAMBINactiveG CLERGEAUdissolvedGERARD MARTINEAUdissolvedGPA DE SAMBIN-PONTLEVOYactiveGROUP PRODUCT AGRICOLE CONSEILdissolvedGUY MARTINEAUdissolvedHENRIETTE MICHONdissolvedITALO PREVELATOdissolvedJEAN BORDASdissolvedJEAN CLAUDE HADIdissolvedJEANNE ISRAELdissolvedLES MENAGESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JOEL BIGOT (principal) matches PEP Joël Bigot — Q66499448. 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
Dissolved / struck off