DOSSIERS / JEAN DEJEAN
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Sole trader dossier

JEAN DEJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-781950886 · 781950886 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DEJEAN
fr_inpi
781950886
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
33190 MORIZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE DAVIDdissolvedBERNARD TEYTAUdissolvedCANTINE SCOLAIREdissolvedCERCLE DE LA PAIXactiveCHRISTIAN TARTAGLINOdissolvedCTRE COM ACTION SOCIALE DE MORIZESdissolvedDENISE CASTAINGdissolvedEMILE LOUMAGNEdissolvedFRANCINE DAVIDdissolvedFRANCOISE DAVIDdissolvedGABRIEL TESSIERdissolvedG CABIROLdissolvedGILBERT CROIZETactiveGINETTE MICHAUDdissolvedJEAN DEJEANdissolvedJEAN LUC PIVAactiveJEAN PAUL PAULYactiveLECOURT ET QUINTINdissolvedLIBERA MARIE FRANCOISE DELLAdissolvedLOUIS CHARRIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN DEJEAN (principal) matches PEP Jean Dejean — Q66500418. 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