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Sole trader dossier

JEAN DESVIGNES

FRANCE · SOLE TRADER
KYBE ID: FR-775869373 · 775869373 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DESVIGNES

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Registration775869373

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Statusdissolved

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Dissolved1900-01-01

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Registered address30460 COLOGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIMEE DURANDdissolved ASS.AVENIR EN CEVENNESdissolved ""ASSOCIATION COMMUNALE DE CHASSE CEVENOLE CLUB""active ASSOCIATION CULTUELLE EGLISE REFORMEEactive ASSOCIATION LOU GAGNOUS DE COLOGNACactive COMMUNE DE COLOGNACactive EMILIE LAFONTdissolved GF COULEGNE I ET IIactive GILBERT DURANDdissolved GILBERT GRASdissolved INDIVISION DURANDactive MARCEL DESVIGNESdissolved MAURICE MOULIEREactive MICHEL AIGOINdissolved MICHEL MILLETdissolved N VALMALLEdissolved PAUL DURANDdissolved PIERRE ANDREactive ROLAND ROGER EMILE VIALLAdissolved SOC CHASSE LA CEVENOLE CLUBactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN DESVIGNES (principal) matches PEP Jean Desvignes — Q66499389. 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

1900-01-01Dissolved / struck off