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Sole trader dossier

JEAN PIERRE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-306325549 · 306325549 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE DUBOIS

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Registration306325549

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DES CHANTIERS, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED DERIFdissolved AHMED LABDIdissolved AHMED LABDIdissolved BERNARD FERAILLEdissolved COM DEFENSE JULES DURANDdissolved FONDACTIONS-BATIMENT REGIONAL EN ACTIONSdissolved FRANCOIS PIERRE MARIE LE PERFdissolved H HENRIETTE LEONE LETIEGUILLYdissolved JANINE CHAUMETTEdissolved J BENARDdissolved JEAN JULES JOSEPH GUEROULTdissolved LENOIR INDUSTRIE - LE HAVREdissolved MARCEL JEZEQUELdissolved M LOUISE SEGOUINdissolved MONIQUE DUHENdissolved M PELLETIERdissolved PASCAL ALAIN PAILLARDdissolved SERGE BALLANGERdissolved SOC TRAVAUX PEINTURES SERVICESdissolved TAHAR BELAIDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE DUBOIS (principal) matches PEP Jean-Pierre Dubois — Q66500766. 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