DOSSIERS / DANIEL JEAN
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Sole trader dossier

DANIEL JEAN

FRANCE · SOLE TRADER
KYBE ID: FR-782954507 · 782954507 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JEAN
fr_inpi
782954507
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV MERLEAU PONTY, 13013 MARSEILLE
fr_inpi

Companies at this address

21 total
ANDRE KEBEDJIANdissolvedBRUNO LOPEZdissolvedDANIELE LAJUSdissolvedEMILE SEGHIERIdissolvedGILBERT BONAGURIdissolvedHERVE ARTINIANdissolvedJACQUELINE FAUREdissolvedJEANNINE BACHMANNdissolvedLUC DI BERNARDIdissolvedMARIUS ROMANdissolvedMICHEL FAUGEREdissolvedODETTE CASUTAdissolvedRAYMOND CONSTANTINdissolvedRENEE FAVRELLEdissolvedRENEE MAMAINdissolvedRENE GILBERT FIORIdissolvedROLAND HOUZIdissolvedSALOMON BOUBOUTdissolvedSARL QUICK BEAUTY SERVICEdissolvedSERGE PASQUIERdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL JEAN (principal) matches PEP Daniel Jean — Q66500314. 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