DOSSIERS / JEAN BESSON
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Sole trader dossier

JEAN BESSON

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-779515097 · 779515097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN BESSON
fr_inpi
779515097
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1996-03-31
fr_inpi
38290 FRONTONAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREE TARDYdissolvedANTOINE BOUTEILLEdissolvedBERNARD CYPRIEN JOSEPH COSMAdissolvedBLANCHE VE ARNAUDdissolvedCLEMENT TRUCHETdissolvedCORINNE PAPIdissolvedDANIEL LAMBERTIdissolvedDANIEL PAUL STREICHENBERGERdissolvedEMMANUEL PINETdissolvedFRANCIS GALLIANDdissolvedGEORGES JASdissolvedHENRIETTE GABRIELdissolvedJACQUES LOUIS PALMIERdissolvedJANINE LICINIdissolvedJEAN BAPTISTE DALBIONdissolvedJEAN JOSEPH BESSONdissolvedJEAN MARIE MERLEdissolvedJOSEPH BESSONdissolvedLES COUSETTESactiveLES FILS DE MICHEL GUICHERDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — Senator of the French Fifth Republic, France. 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