DOSSIERS / JACQUES JEAN PIERRE DUBAN
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Sole trader dossier

JACQUES JEAN PIERRE DUBAN

FRANCE · SOLE TRADER · INCORPORATED 1964-07-02
KYBE ID: FR-321403412 · 321403412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES JEAN PIERRE DUBAN
fr_inpi
321403412
fr_inpi
dissolved
fr_inpi
1964-07-02
fr_inpi
21 AV MOZART, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL ROMGIERASdissolvedABJ INDUSTRIESactiveADMINISTRATION DE BIENS ET CONSEILSactiveALBERTO MARTINS PAISactiveAZ SERVICESdissolvedBILLAL DJENNANEactiveCB26 MOZARTdissolvedETINCEL COIFFURESdissolvedGINETTE BERRAactiveGREEN ECOLOGICactiveIMMOBILIERE EDBERGdissolvedINVEST IMMOdissolvedISABELLE MOLASDE MITRYactiveJEAN-BAPTISTE FAUCHEREactiveJEAN PIERRE METAYERactiveKAMILA STEPIENactiveKAPPA 21dissolvedKassidy BaptisteactiveLERISSEL MOZARTactiveMohamed Omar Ben yaarouactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100