DOSSIERS / JEAN PIERRE COURTIN
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Sole trader dossier

JEAN PIERRE COURTIN

FRANCE · SOLE TRADER · INCORPORATED 1971-02-05
KYBE ID: FR-775923063 · 775923063 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE COURTIN
fr_inpi
775923063
fr_inpi
dissolved
fr_inpi
1971-02-05
fr_inpi
2005-07-21
fr_inpi
30150 ROQUEMAURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE PIBAROTdissolvedCHRISTIAN CAPPEAUdissolvedDACRUZ GONCALVESactiveF NEBOITdissolvedFRANCOIS SANTOSdissolvedGASTON COMBEactiveGISELE REUSactiveJEAN CLAUDE ASSEMATdissolvedJEAN CLAUDE DONNETdissolvedJEAN MARIE CHARLES OLIVIERdissolvedJEAN PRADEactiveLUCIEN BARTHEEdissolvedLUCIENNE FLOURETdissolvedMICHELE ROMANactiveMOHAMED YAGOUBdissolvedNICOLE GAILLARDONactivePAUL PEYRONNETdissolvedPHILIPPE BERNARD HEILLYdissolvedPROVENCE PROPRETE LOISIRSdissolvedREGINE POIDS PUBLIC LISONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN PIERRE COURTIN (principal) matches PEP Jean-Pierre Courtin — Q66500775. 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