Key facts
dissolvedJEAN DUBOIS
fr_inpi
325178242
fr_inpi
dissolved
fr_inpi
1982-08-01
fr_inpi
1985-10-15
fr_inpi
LES QUATRE CHEMINS, 19130 SAINT-AULAIRE
fr_inpi
Sole trader dossier
JEAN DUBOIS
RISK SCORE0NONE RISK
Companies at this address
17 totalADELE VIDALIEJOSETTE ALVINERIEMARIE LAURE GOLFIERNOEL HENRI JEAN LACHEZEPATMOSPATRICE VERGNAUDPIERRE CHIGNACSCA LES VERGERS DU LIMOUSINSCDF RICHARD ROGER ET PHILIPPESCI BELAIRSCI LE PAVILLON MARTHESOCIETE CIVILE AGRICOLE DU PERIGORD-LIMOUSINSOCIETE CIVILE AGRICOLE DU PERIGORD-LIMOUSINSOCIETE LACHEZEYANNICK LUCIEN GALLIEZY CREMOUX
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN DUBOIS (principal) matches PEP Jean Dubois — Q66501223. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off