DOSSIERS / JEAN CONTE
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Sole trader dossier

JEAN CONTE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-23
KYBE ID: FR-777151895 · 777151895 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CONTE
fr_inpi
777151895
fr_inpi
dissolved
fr_inpi
1969-01-23
fr_inpi
1990-10-21
fr_inpi
65330 SENTOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN AUGUSTE LEON DASTUGUEdissolvedANDRE MAZOUEdissolvedANDRE SABATHIEdissolvedBERTRAND ANDRE LUCIE LUCIEN AURIGNACdissolvedCHRISTIANE JOSEPHE MAUVEZINdissolvedCHRISTOPHE JEAN ROBERT ROBE DALIERdissolvedCLAUDE GILBERT JEAN ABADIEdissolvedCOMMUNE DE SENTOUSactiveELIANE ABADIEdissolvedFERNAND MARCEL ABADIEdissolvedFRANCOISE MARIE JEAN BONNISdissolvedGAEC RECONNU DU CASSOULETSdissolvedGERARD SABATHIEdissolvedGILBERT PAUL PEYRIGUEactiveJEAN CAZESdissolvedJEAN CLAUDE ROGER FELIX DECHAactiveJEAN LOUIS JEAN-LOUIS MICHEL DEVEZEdissolvedJEAN-PAUL DASTUGUEdissolvedJEAN PAUL DUPUYactiveMARCEL AURIGNACactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN CONTE (principal) matches PEP Jean Conte — Q66501347. 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