DOSSIERS / JEAN BAZIN
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Sole trader dossier

JEAN BAZIN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-20
KYBE ID: FR-795405661 · 795405661 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAZIN
fr_inpi
795405661
fr_inpi
dissolved
fr_inpi
2013-09-20
fr_inpi
2016-12-31
fr_inpi
19 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN BAZIN (principal) matches PEP Jean Bazin — Q62286641. 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