DOSSIERS / JEAN-BAPTISTE DE FROMENT
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Sole trader dossier

JEAN-BAPTISTE DE FROMENT

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791395387 · 791395387 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-BAPTISTE DE FROMENT
fr_inpi
791395387
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2014-07-01
fr_inpi
25 RUE DE DOUAI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DE FROMENT (principal) matches PEP Jean-Baptiste de Froment — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DE FROMENT (principal) matches PEP Jean-Baptiste de Froment — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off