DOSSIERS / JEAN FLEURY
← SearchExport PDF
Sole trader dossier

JEAN FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1971-10-31
KYBE ID: FR-780787909 · 780787909 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN FLEURY
fr_inpi
780787909
fr_inpi
dissolved
fr_inpi
1971-10-31
fr_inpi
1992-12-31
fr_inpi
27520 GRAND BOURGTHEROULDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN BALANdissolvedALAIN ROBERTdissolvedANDRE CARDONdissolvedANDRE DAVIDdissolvedANNE MARIE DACHEUXdissolvedAUBERGE DE LA TETE D ORdissolvedBERNARD MARIE ERNEST GEORGES DUCLOSdissolvedCHARLIE DANIEL DELALONDEdissolvedCHRISTIAN ROGER GEORGES PICARDdissolvedCLAUDINE ANFRYactiveDANIEL HOCHARDdissolvedERIC DECEUNINCKactiveFREDERIC HENRI MARIE DEBEAUCOURTdissolvedGASTON GOUDARDdissolvedGERARD SWERTVAEGERactiveGERARD VIERENdissolvedHERVE HUBERTactiveINDIVISION HIDRIOdissolvedJEAN BOURBETTEdissolvedJEAN PIERRE HUEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN FLEURY (principal) matches PEP Jean Fleury — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FLEURY (principal) matches PEP Jean Fleury — Senator of the French Fourth 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