DOSSIERS / JEAN PIERRE RONSIN
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Sole trader dossier

JEAN PIERRE RONSIN

FRANCE · SOLE TRADER · INCORPORATED 1973-02-15
KYBE ID: FR-780292967 · 780292967 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE RONSIN
fr_inpi
780292967
fr_inpi
dissolved
fr_inpi
1973-02-15
fr_inpi
2009-06-02
fr_inpi
08270 VIEL-SAINT-REMY
fr_inpi

Companies at this address

28 total
ALFREDO BOZZETTOdissolvedASSOCIATION FONCIERE DE VIEL SAINT REMYdissolvedCHRISTINE LEJEUNEactiveCLAUDE FEYEREISENactiveCLAUDE HUGUENINdissolvedFRANCOISE ROGELETdissolvedFREDDY FREDERIC BOZZETTOdissolvedINDIVISION DAUBANGEdissolvedJULES PROSPER CHARLES LEROYdissolvedJULES ROGER LHUYERdissolvedLEON PIERRE ACHARTdissolvedMARCEL FRUMINdissolvedMARCEL LEROYdissolvedMARIE FRANCE GALERANdissolvedMARIE-LOUISE CORNETdissolvedMARIE-NOELLE JOLLYdissolvedMICHEL JOLLYdissolvedMONIQUE MARIE EUGENIE DANVOYEactiveNELLY VERDONKdissolvedPASCAL FLANDRINdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PIERRE RONSIN (principal) matches PEP Jean-Pierre Ronsin — Q66500917. 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