DOSSIERS / JEAN DE BEER
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Sole trader dossier

JEAN DE BEER

FRANCE · SOLE TRADER
KYBE ID: FR-784715161 · 784715161 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DE BEER
fr_inpi
784715161
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2 RUE DU COLONEL MOLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED DABACHINEdissolvedALIX ESTHER ABEHSERAactiveBEAUTE 17activeBERNARD FONQUERNIEdissolvedCABINET THIERRY CICILEdissolvedCHRYSALIDEdissolvedCICILE ET ASSOCIES EXPERTISESdissolvedCLAUDINE MARTELdissolvedC. M. DISTRIBUTIONdissolvedCOPR 2 RUE DU COLONEL MOLL 75017 PARISactiveDES SOURIRES ET DES HOMMESactiveJEROME PIERRE MARCEL TIBERGHIENdissolvedLVG INVESTactiveMARIE-HELENE SENTUCQdissolvedMCM PARISactive[ND]activePERFINactiveRAPHAEL CLAUDE SAMUEL MAAREKdissolvedSCI CF ACACIASdissolvedSCI DE LA PISTE PERDUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN DE BEER (principal) matches PEP Jean de Beer — municipal arrondissement councillor, 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