DOSSIERS / JEAN PIERRE DUVAL
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Sole trader dossier

JEAN PIERRE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323695296 · 323695296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE DUVAL
fr_inpi
323695296
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2004-12-31
fr_inpi
AV PAUL LAHARY, 40150 SOORTS-HOSSEGOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGUSSOLactiveBERNARD HOURCADEdissolvedCHANTAL HOURCADEdissolvedDANIELLE LAPEYREdissolvedDESLANDES ROTAdissolvedGEORGES MANASdissolvedJACQUES HOURCADEdissolvedJANINE GARATdissolvedJEAN CLAUDE POTEREAUdissolvedJEAN GILBERT CHAMPAGNEdissolvedJEAN PIERRE BEGUEdissolvedJOSEPH CRUCHANDEAUactiveLOUIS BARBEdissolvedMANHATTANdissolvedMARATdissolvedMARIE CANILLOSdissolvedMARIE CAZAUMAYOUdissolvedMARIE MARIE-CLAUDE LAYRISSEdissolved[ND]dissolvedPAUL ET VIRGINIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PIERRE DUVAL (principal) matches PEP Jean-Pierre Duval — Member of the Council of Five Hundred. 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