DOSSIERS / FRANCOIS DEVILLE
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Sole trader dossier

FRANCOIS DEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314040395 · 314040395 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DEVILLE
fr_inpi
314040395
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2020-12-25
fr_inpi
11400 LASBORDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME TREVOANdissolvedANDRE DALLOUXdissolvedBERNARD BARDOUdissolvedBERNARD FRANCOUdissolvedCERCLE ALGERIANISTE DE CARCASSONNEactiveCOMITE DES FETES DE LASBORDESactiveDORINE LAVRADORactiveFOYER RURAL DE LASBORDESactiveFRANCOIS LAURETdissolvedGERARD NOEL JOSEPH SEVERACdissolvedGILBERT BOYERdissolvedG.O.C.HactiveGUY FELIX LAURETdissolvedJACQUES LALAdissolvedJEAN ELIE MONTAGNEdissolvedJEAN GHISIdissolvedJEANNINE XIVECASdissolvedJEAN RENE LAURETdissolvedJOSEPH DEVILLEactiveLALA ET COMPAGNIEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

FRANCOIS DEVILLE (principal) matches PEP François Deville — Community councillor of Thonon Agglomération. 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