DOSSIERS / JEAN PIERRE JEAN-PIERRE GRAND
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Sole trader dossier

JEAN PIERRE JEAN-PIERRE GRAND

FRANCE · SOLE TRADER
KYBE ID: FR-776497547 · 776497547 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE JEAN-PIERRE GRAND
fr_inpi
776497547
fr_inpi
dissolved
fr_inpi
1987-09-16
fr_inpi
73530 SAINT JEAN D'ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALICE ROCHEactiveDENISE GILBERT-COLLETactiveEMILE ARLAUDdissolvedFREDERIC VIONNETdissolvedHAESEWINDT LAURENT ET VALERIEdissolvedINDIVISION BAUD EMMANUEL ET ANNE CECILEactiveINDIVISION PERRON ET COFFINactiveJEAN GUILLEdissolvedLOUIS CHARVINdissolvedMARIE HUSTACHEdissolvedMICHEL JOVENCELdissolvedM VVE GRANDdissolved[ND]active[ND]activePATRICE BRUNdissolvedPERSON BOCHETactivePIERRE JEROME SERVENTdissolvedRAYMOND HUSTACHEdissolvedRENE LOUIS ARLAUDactiveRENE MICHELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN PIERRE JEAN-PIERRE GRAND (principal) matches PEP Jean-Pierre Grand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE JEAN-PIERRE GRAND (principal) matches PEP Jean-Pierre Grand — Q66501411. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off