DOSSIERS / JEAN JACQUES DUBOIS
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Sole trader dossier

JEAN JACQUES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-324111335 · 324111335 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES DUBOIS
fr_inpi
324111335
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2005-07-01
fr_inpi
248 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES DUBOIS (principal) matches PEP Jean-Jacques Dubois — Q66500018. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off