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Sole trader dossier

JEAN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812348829 · 812348829 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS

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Registration812348829

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Statusdissolved

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Incorporated2015-08-01

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Dissolved2015-08-01

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Registered address27 RUE RIQUET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE DE MAGALHAESactive ASSOC FRANCO BERBERE PARIS ESTactive BACIROU KEITAdissolved BARAA BEN AKACHAdissolved CIRE KEITAdissolved DKN-DRAMANE KORE NETTOYAGEdissolved EVGENY SHLAPAKOVdissolved FARID ABDOUdissolved FATOUMATA DRAMEactive ICHEM SADEKIactive JOSE FOUZARactive MARTIGUA SPORTS CULTURE & LOISIRSactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OSSMANE DRAMEdissolved PIERRE ZAMOLOdissolved REVE ESSENTIELactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2015-08-01Dissolved / struck off