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Sole trader dossier

JEAN FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-806611125 · 806611125 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS

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Registration806611125

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Statusdissolved

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Dissolved1984-12-25

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Registered address21 RUE DE LA PORTE MORARD, 28000 CHARTRES

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Companies at this address

6 total

ARNAUD CHARLIERdissolved ASS LE PRESSactive JEAN CLAUDE LEVEQUEdissolved NOEL PICCAdissolved YANNICK YVES CAMILLE JOUDIOUdissolved

Connections

5 links

Shared operator — likely the same administrator

ARNAUD CHARLIERShared registered address · 6 share this YANNICK YVES CAMILLE JOUDIOUShared registered address · 6 share this JEAN CLAUDE LEVEQUEShared registered address · 6 share this NOEL PICCAShared registered address · 6 share this ASS LE PRESSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN FRANCOIS (principal) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off