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Sole trader dossier

JEAN DESNOYERS

FRANCE · SOLE TRADER · INCORPORATED 1968-09-30
KYBE ID: FR-778664060 · 778664060 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DESNOYERS

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Registration778664060

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Statusdissolved

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Incorporated1968-09-30

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Dissolved1997-05-25

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Registered address89480 ETAIS-LA-SAUVIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE LECLERCdissolved ANNE LEROUXactive ASSOCIATION A TRAVERS CHAMPSdissolved ASSOCIATION DES CHASSEURS D'ETAISactive BERNARD SIMONEAUdissolved CECILE THOMASactive DANIEL JACK COUPECHOUXdissolved EUGENE MATHEYdissolved FERNAND ADELARDdissolved FRANCOISE PERONdissolved FRANCOIS LEON FOURRIEREdissolved GERARD LANGUMIERdissolved GUY LUC DESNOYERSdissolved GUY MOREAUdissolved INZOLINO ALFONSO-NOVOdissolved JACQUES ADRIEN GAGNEPAINdissolved JEAN GIRAULTdissolved JEAN LUC COUPECHOUXdissolved LES AMIS DE LA SAUVINactive LIONEL CHARBEAUdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN DESNOYERS (principal) matches PEP Jean Desnoyers — Q66500237. 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

1997-05-25Dissolved / struck off