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Sole trader dossier

JEAN-CLAUDE MAHE

FRANCE · SOLE TRADER · INCORPORATED 1968-05-06
KYBE ID: FR-946810512 · 946810512 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MAHE

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Registration946810512

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Statusdissolved

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Incorporated1968-05-06

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Dissolved1999-09-30

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Registered address50660 TOURNEVILLE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE LANGLOISdissolved ARCHANGE FREMOND LOUIS JOSEPH COUROISdissolved ASSOCIATION DES MOBIL HOMMES FAMILIAUX LE MARAIS DE LINGREVILLEactive ASSOCIATION FAMILIALE RURALEdissolved CHRISTIAN AUVRAYdissolved CLAUDE LE SOUQUETdissolved FRANCIS RUALLEMdissolved FRANCOIS MARIEactive GEORGES VOISINdissolved GINETTE GEORGETTE LESAGEdissolved GUSTAVE LALOSactive JEAN MAINEactive JEANNE POULLAINdissolved LA LINGREMAISEactive LOUIS GEREUXactive MARCEL JEAN ROBINEdissolved MAURICE GODEFROYdissolved M LEGALLAISdissolved OGEC GESTION SAINTE THERESEactive PAROISSEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE MAHE (principal) matches PEP Jean-Claude Mahé — Q66499912. 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

1999-09-30Dissolved / struck off