Key facts
dissolvedJACQUELINE DUBOIS
fr_inpi
302539432
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE NOTRE DAME, 22600 LOUDEAC
fr_inpi
Sole trader dossier
JACQUELINE DUBOIS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalA FOND LA VIEALBERTINE MLLE BERTHOBERNARD BAUDETCLUB DE L'AMITIE LOUDEACIENCOLLET LOUISE COLLETFERNAND GRIMAULTFRANCIS CHENYH DIRAISONJEAN BAPTISTE MAUGANJEAN FRANCOIS RIERALE VERGER M ET LE DENMAT MARIELOUDEAC ACCUEIL LOISIRS CREATIONMARCELLE ASSERAYM AUDRAINM MARCELLE AUDRAINSYLVIE SANGIANITEMPSDANSE 2000
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JACQUELINE DUBOIS (principal) matches PEP Jacqueline Dubois — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off