DOSSIERS / DAVID JEAN
← SearchExport PDF
Sole trader dossier

DAVID JEAN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813805264 · 813805264 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID JEAN
fr_inpi
813805264
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2016-02-12
fr_inpi
32 AV RENE CASSIN, 84170 MONTEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total
B2active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off