DOSSIERS / DIDIER JEAN
← SearchExport PDF
Sole trader dossier

DIDIER JEAN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-02
KYBE ID: FR-807911748 · 807911748 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER JEAN
fr_inpi
807911748
fr_inpi
dissolved
fr_inpi
2014-09-02
fr_inpi
2018-11-09
fr_inpi
41 RUE MIRABEAU, 95870 BEZONS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DIDIER JEAN (principal) matches PEP Jean Didier — Q66499883. 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