DOSSIERS / JEAN PIERRE BLOCH
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Sole trader dossier

JEAN PIERRE BLOCH

FRANCE · SOLE TRADER
KYBE ID: FR-784709024 · 784709024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BLOCH
fr_inpi
784709024
fr_inpi
dissolved
fr_inpi
1998-12-31
fr_inpi
86 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE ANDRE JACQUE HENAUTdissolvedANTOINE MICHEL AIME LE BOUSSEactiveAXELLE MARIE CHRISTIANE HICTERdissolvedBARBIER ASSOCIESdissolvedBRIGITTE JEANNEQUINactiveCENTRE JOUFFROYdissolvedCREA MADdissolvedDIANA ATLANactiveESTELLE ANTENETactiveEXCILIENCEdissolvedFRANCK DEBLICKER-FRANCIOLIactiveGabrielle Koren POTKIN BASORAactiveGADEL PARIS FRANCEactiveJEAN CLAUDE BAUSSAINactiveJEHAN DENIS MICHEL YVE BARBIERactiveJOUFFROY INVESTISSEMENTdissolvedLAURENT NICOLAS VERDIERactiveMAI LE PRATactiveMATHIEU B DUCERF J BARRAUD DactiveMOUFFETARDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BLOCH (principal) matches PEP Jean Pierre-Bloch — member of the French National Assembly, 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