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Sole trader dossier

JEAN PAUL JEAN-PAUL LEBLOND

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-775894983 · 775894983 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN PAUL JEAN-PAUL LEBLOND

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Registration775894983

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Statusdissolved

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Incorporated1971-01-01

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Registered address1 RUE PIERRE SEMARD, 30000 NIMES

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Companies at this address

25 total

ATELIER CREATION DES TENTURES DE FRANCEdissolved CELINE NICOLE METTEZdissolved CHIKEN DELICEdissolved CHIKEN DELICE NIMESactive EZZDINE ALLAGUIdissolved FAMILY'S SNACKdissolved HELENE MELLETdissolved ISMAIL BENFODDAdissolved LES CARMESdissolved MARIE SIMONE PAVLOFFactive MOHAMED BOUHALLILdissolved NABactive N.N.Sdissolved OUKACHA KHLIFIdissolved PIERRE GAILLAUDdissolved PIZZA DES CARMESdissolved REGINE DAGNACdissolved SARAH GALISSOTdissolved SCI BOUSSAHAdissolved SNdissolved

+5 more

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN PAUL JEAN-PAUL LEBLOND (principal) matches PEP Jean-Paul Leblond — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100