DOSSIERS / JEAN DUBOIS
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Sole trader dossier

JEAN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302480736 · 302480736 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUBOIS
fr_inpi
302480736
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1989-11-15
fr_inpi
24320 NANTEUIL-AURIAC-DE-BOURZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN SEGUYdissolvedAMICALE LAIQUE DE NANTHEUIL DE BOURZACactiveBEATRICE REBILLARDdissolvedBUREAU AIDE SOCIA NANTE AURIAC BOURZACdissolvedCHRISTIAN LAMOUROUXdissolvedCOMITE DES FETES LOISIRS ET CULTUREactiveCUMA DE NANTEUILdissolvedCUMA LA FRATERNELLEdissolvedFRANCIS CHARENTONdissolvedGABRIEL DELUGINdissolvedGEORGES BOURGOISdissolvedGEORGES GARNERYdissolvedG LEGERdissolvedGUY SEYSSOUdissolvedJEAN GILBERT MALLORANTdissolvedJEAN PAUL POUPYdissolvedJ MARTHYdissolvedJOSIANE DUPONTdissolvedMARCEL AUTHIERdissolvedMICHAEL COONEYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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
Dissolved / struck off