DOSSIERS / JACQUELINE DUBOIS
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Sole trader dossier

JACQUELINE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320019292 · 320019292 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE DUBOIS
fr_inpi
320019292
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1987-08-31
fr_inpi
19370 CHAMBERET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME MAZERBOURGdissolvedARVIS IRENE VROZELANGEdissolvedASS ESPACE LOISIRS ACCUEIL NATUREactiveBAPTISTE CHEMINdissolvedBERNARD CROISILLEdissolvedBOUGER A CHAMBERETactiveCLUB NOUVELLE JEUNESSEactiveDECOUVERTE ET PATRIMOINEactiveETABLISSEMENTS CHAUMEIL ET FILSdissolvedFAMILLES RURALES ASSOC DE CHAMBERETactiveFERNAND HERVE MARCEL PAUCARDdissolvedFRANCOISE SIRIEIXdissolvedGABRIEL FARGEASdissolvedGERMAIN SOULARUEdissolvedHERVE JEAN LOUIS BONNETdissolvedINDIVISION NADIRAS MONTEILdissolvedJANINE NICAUDdissolvedJEAN CLAUDE PAYRAUDdissolvedJEAN DULAURENTdissolvedJEAN MASSEUXdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off