DOSSIERS / JEAN MARIE COURTOIS
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Sole trader dossier

JEAN MARIE COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-781157052 · 781157052 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE COURTOIS
fr_inpi
781157052
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1990-12-31
fr_inpi
RUE DE PARIS, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELINE COURTEactiveANDRE BLANCdissolvedBRUGIER J MONTALESCOdissolvedCIAMdissolvedDANIEL KOPPEdissolvedDENIER MICHELINE ROY EPSEdissolvedGENEVIEVE ROUSSEAUdissolvedHENRI BERNIERdissolvedJEAN LOUIS HENRI MAYOUXdissolvedJEAN POITOUdissolvedJEAN SOUVIE-LAUYATdissolvedLUCAS MENENDEZactiveMAURICE DUCHATELdissolvedPAPIN - DU POUGET DE NADAILLACactivePOU YVONNE RIVIEREdissolvedPUYMOYEN ET CIEdissolvedRENE COUVIDATdissolvedRENE POUPOTdissolvedREVETEMENTS SOLS ET MURSdissolvedSTEPHANE CLAUDE PICdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN MARIE COURTOIS (principal) matches PEP Jean-Marie Courtois — Q66499554. 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