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Sole trader dossier

JEAN MARIA

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-956702385 · 956702385 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIA

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Registration956702385

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Statusdissolved

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Incorporated1956-12-25

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Dissolved1900-01-01

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Registered address29 AV GEORGES CLEMENCEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

61dissolved ACCEL HAIRdissolved ACCESSOIRES ET CONSOMMABLES INFORMATIQUEactive ANNE-MARIE BOTTEGAdissolved ANTHONY PIERRE JOSEPH GAILLARDactive ASIF HUSSAINdissolved BLANDINE PASCALE GLADYS PAWLIKdissolved CHAUSSOLDdissolved CLERISSI TRAITEURdissolved COMPAGNIA VICTORIAdissolved EMILIAN GOAGAdissolved FERMETURE DIFFUSIONdissolved JACQUELINE JOSYANE DUTTOactive JEAN-CLAUDE REANOactive Jevgenijs GRUNSTEINSactive KANDIAH KANESALINGAMdissolved LA FOURCHETTE DOREEdissolved LA GRIF'dissolved LE PAPOTAGEdissolved LE TCHITCHOUdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN MARIA (principal) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off