DOSSIERS / JEAN PARIS
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Sole trader dossier

JEAN PARIS

FRANCE · SOLE TRADER
KYBE ID: FR-776186868 · 776186868 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PARIS
fr_inpi
776186868
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL RIGAUD, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASCENSION SEGUIdissolvedCOLETTE OUDINdissolvedHENRI PERONNEdissolvedHENRI PEYRANOdissolvedINSTITUT DEPARTEMENTAL C.G.T. D'HISTOIRE SOCIALE DES PYRENEES-ORIENTALESactiveJACQUELINE BENHAIMdissolvedJEAN CLAUDE ROBBEdissolvedJEAN GUERREROdissolvedJOSEPHINE PEREZdissolvedM CHANTAL MENGINdissolvedPIERRE COMBESdissolvedRENE LAPORCHERIEdissolvedROBERT GRAMOLIdissolvedROBERT PADRIXEdissolvedROGOWY LISE PORTEFAIXdissolvedSABIN PINADELLdissolvedSAKINE DEMIRdissolvedSECTION FED TRAVAUX DE L'AGRICULTUREactiveSUZANNE LE GUENdissolvedSYND DEPART ARTISTES MUSICIENS DES POactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PARIS (principal) matches PEP Jean Paris — Q66500442. 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