DOSSIERS / JEAN LOUIS DEVAUX
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Sole trader dossier

JEAN LOUIS DEVAUX

FRANCE · SOLE TRADER · INCORPORATED 1995-05-31
KYBE ID: FR-316351204 · 316351204 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
JEAN LOUIS DEVAUX
fr_inpi
316351204
fr_inpi
dissolved
fr_inpi
1995-05-31
fr_inpi
2015-05-09
fr_inpi
68 BD CARNOT, C/O SOFT CONSULTING, 06400 CANNES
fr_inpi

Companies at this address

40 total

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN LOUIS DEVAUX (principal) matches PEP Jean-Louis Devaux — Q66499564. 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