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Sole trader dossier

JEAN MARIE JOSEPH DUBARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-06
KYBE ID: FR-329273676 · 329273676 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARIE JOSEPH DUBARD

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Registration329273676

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Statusactive

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Incorporated1984-01-06

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Registered address92 BD DU GENERAL DE GAULLE, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SOPHIE BLOCHdissolved ALLER DE L'AVANTdissolved ALPHA-B-CONSEILdissolved Anabelle Marie Joséphine Uguendissolved ANNE VILLINdissolved ANTOINE CAMPIONdissolved BENOIT DIAGNEdissolved BERTRAND CHAMBONactive BREHAT DEVELOPPEMENTdissolved BRUNO PAUL DESURMONTdissolved CABINET LE MONDE DES ENFANTSdissolved CECILIA ALTUZARRAdissolved CELINE LAURENCE LE CHAPOISactive CLEMENCE JEANNE LOUISE MORDACQactive DEBEUNNE FINANCIEREdissolved ELLIPSEdissolved GROUPEMENT LOCAL EMPLOYEURS LYS EMPLOIdissolved GUY SAMAILLEdissolved IBERY INTERNATIONAL SAactive JACQUES ARNOUXactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100