DOSSIERS / JEAN GRANDON
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Sole trader dossier

JEAN GRANDON

FRANCE · SOLE TRADER · INCORPORATED 1964-08-12
KYBE ID: FR-781316658 · 781316658 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GRANDON
fr_inpi
781316658
fr_inpi
dissolved
fr_inpi
1964-08-12
fr_inpi
1985-04-24
fr_inpi
17540 NUAILLE D'AUNIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE BENJAMINdissolvedANDRE LIGIERdissolvedASSOCIATION FONCIERE NO 2dissolvedASS SYND DES MARAIS SUIRE SOURDON LUCHEactiveBERTHE CHARDONdissolvedCLAUDE FEYTISdissolvedENTREPRISE TRAVAUX AGRICOLESdissolvedFLORA RENARDdissolvedGEORGES JOUINdissolvedHENRI ALBERT GILLETdissolvedHUGUET ANDRE BLANCHARDdissolvedJACKIE MAINGOTdissolvedJEAN LOUIS METEAUdissolvedJEAN MICHEL AUBRITdissolvedJEAN ROBINdissolvedJOSIANE DELALOYdissolvedLA MAISON DU LITTORALdissolvedLUCETTE GRAYONdissolvedMARCEL LAPIERREdissolvedMARIE LISE FAVREAUdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

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