DOSSIERS / JEAN PIERRE
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Sole trader dossier

JEAN PIERRE

FRANCE · SOLE TRADER
KYBE ID: FR-778275115 · 778275115 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE
fr_inpi
778275115
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
25720 AVANNE-AVENEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 ALLEE DU VALLONactiveALFRED VAGNEUXdissolvedANDRE LUCIEN PIERRE COUTONdissolvedCHARLOTTE STEHLYdissolvedCLEMENT SCHURHAMMERdissolvedCOMMUNE ASSOCIEE AVENEYdissolvedCTRE COM ACTION SOCIALE DE AVANNE AVENEYactiveEDITH MARIE NARCISSE MICHEL-AMADRYactiveFRANCOIS LAURENTactiveGEORGES PROSTdissolvedGERARD FAIVREdissolvedGUY MARIE CONSTANT POURCELOTdissolvedHELENE KOHLERdissolvedINDIVISION MESNYdissolvedISABELLE DOMINIQUE DUQUETdissolvedISABELLE ESTERANactiveJACQUES PAGNOUXdissolvedJEAN FELICIEN VITAL BOURDONdissolvedJEAN PEREZdissolvedJEAN VARNAYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN PIERRE (principal) matches PEP Pierre Jean — Q66500911. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE (principal) matches PEP Jean-Pierre Prat — Q66501189. 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