DOSSIERS / JEAN CLAUDE DEYRES
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Sole trader dossier

JEAN CLAUDE DEYRES

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-779400209 · 779400209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE DEYRES
fr_inpi
779400209
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1999-09-30
fr_inpi
BD ALPES - PROVENCE, 26300 BOURG-DE-PEAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER YOUNSIdissolvedALAIN LAPILLONNEdissolvedALL SHOE'S MARKETdissolvedANGELINE JOCELYNE SABYdissolvedASS COMMERCANT CTRE COMME ALPES PROVENCEdissolvedCEP D'OCdissolvedCHRISTIAN PINETactiveCLAUDIE PICOTdissolvedCMV-IdissolvedDANIEL GERMAIN DANTONNYdissolvedDRHOMEdissolvedFERNANDE BOISdissolvedFREDERIC BONNETdissolvedGINETTE CANACactiveGIOMMARIA ARRUactiveJEAN EMILE CANACdissolvedJEANNE OLGA SAINT-CIERGEdissolvedJEAN-PIERRE BELLIERdissolvedJEAN PIERRE CHAREYREdissolvedJOCELYNE BRUATdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE DEYRES (principal) matches PEP Jean-Claude Deyres — Q66500913. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE DEYRES (principal) matches PEP Jean-Claude Deyre — Q66500766. 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