DOSSIERS / JEAN BAPTISTE DOUMENG
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Sole trader dossier

JEAN BAPTISTE DOUMENG

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313481277 · 313481277 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAPTISTE DOUMENG
fr_inpi
313481277
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1989-07-01
fr_inpi
RTE DE LONGAGES, 31410 NOE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGOSTINHO HORTAdissolvedCABINET FOURTANIERdissolvedCOMPAGNIE INTERNATIONALE DES MATERIELSactiveCOMPAGNIE VITICOLE DES COTEAUX GARONNAISdissolvedECONOMIE CONTROLE GESTION A L'EXPORTATIOactiveFRANCE-VEAUXdissolvedFRANCOIS GIMENOdissolvedGFA DE PODIESdissolvedGROUPEMENT APPROVISIONEMENT MIDI PYRENEEdissolvedGROUPEMENT FONCIER AGRICOLE DE SAVIGNARGUEdissolvedHENRIETTE LAFLEURdissolvedHENRI RIVERAdissolvedJULIEN TEJEDORdissolvedLES SILOS DU SUD OUESTactiveMICHELE VIDALdissolvedPODIESactiveSARL BONITEXdissolvedSARL COMESAdissolvedSCI LES HORTENSIASdissolvedSCI M.S.dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN BAPTISTE DOUMENG (principal) matches PEP Jean-Baptiste Doumeng — member of the general council, France. 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