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Sole trader dossier

JEAN DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-035514371 · 035514371 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DUBOIS

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Registration035514371

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL AMIRAL BARNAUD, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CARMELA MADELEINE DASCOLAdissolved CBHdissolved CREATIONS INDUS ARTIST RENOIRdissolved FRANCOIS TANDAdissolved GRAND RUEdissolved JEAN ROGER FENOUDdissolved JOSEPH DUBOISdissolved LA NORIAdissolved L'ESTAMINETdissolved LILIANE COURBAdissolved MARCEL RIBEROdissolved OKS DANIELdissolved PAUL ACKNINEdissolved PAUL LEON ACKENINEdissolved RAYMONDE GIRAUDdissolved RENE BONIERBALEdissolved ROBLOT S Adissolved SAINT MARTIN ET CIEdissolved SIMONE DUCASSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN DUBOIS (principal) matches PEP Jean Dubois — Q66501223. 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

1984-12-25Dissolved / struck off