DOSSIERS / JEAN LOUIS BESSON
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Sole trader dossier

JEAN LOUIS BESSON

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-779115088 · 779115088 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS BESSON
fr_inpi
779115088
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1994-03-31
fr_inpi
RECHARINGES, 43200 ARAULES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABUS D AVENTUREdissolvedANTOINETTE AUGUSTINE LEONIE FAUREdissolvedANTONIN ADRIEN PERBETdissolvedASS DES ANCIENS D A F NactiveASSOCIATION SPORTIVE RECHARINGES, ARAULES, MONTBUZATactiveASSOC.PARENTS D'ELEVES DE RECHARINGESactiveBERNARD CABUTdissolvedCHRISTOPHE FAUREdissolvedELISABETH LAURENCE BROUILLATdissolvedGILBERT JOSEPH A CLEMENSONdissolvedHERVE SONIA LAMOUROUXdissolvedJEAN AUGUSTE FAUREdissolvedJEAN CAMILLE PAYATdissolvedJOCELYNE BEVILACQUAdissolvedJOSEPH CHANALdissolvedMARC JACQUES ZIELINSKIdissolvedMAURICE FOUQUEREAUdissolvedMICHELE GIDROLdissolvedMICHEL JEAN LOUIS DELORMEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN LOUIS BESSON (principal) matches PEP Jean-Louis Besson — Q66499389. 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