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Sole trader dossier

JEAN JACQUES DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-324450519 · 324450519 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JACQUES DUBOIS

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Registration324450519

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DES ARTS, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LIAGREdissolved ALDO GERMAIN JOSEPH CODAdissolved ALI BRAHMIdissolved CIRO BONFIGLIOdissolved ELIANE QUENNEdissolved GEORGETTE PACKdissolved GILBERT VANCAUWENBERGHEdissolved GROUP AIRNORDdissolved HOCINE BENYAHIAdissolved JEAN LUC ADNETdissolved LELEU ANNICK DEBACKERdissolved MAXENCE GERARD MAX MERTERactive MICHELE LEFEBVREdissolved MOHAMMED MILOUD EL KEBIRdissolved M STATIUSdissolved [ND]active RAYMONDE NIFFELSdissolved RAYMOND PELSENERdissolved REGINE IMPENSdissolved RICHARD JEAN DUPOUEYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN JACQUES DUBOIS (principal) matches PEP Jean-Jacques Dubois — Q66500018. 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

1984-12-25Dissolved / struck off