DOSSIERS / JEAN-MICHEL DUBOIS
← SearchExport PDF
Sole trader dossier

JEAN-MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-05-25
KYBE ID: FR-331324012 · 331324012 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-MICHEL DUBOIS
fr_inpi
331324012
fr_inpi
dissolved
fr_inpi
1984-05-25
fr_inpi
2016-03-01
fr_inpi
8 PL D’ARMES, 83000 TOULON
fr_inpi

Companies at this address

24 total
AGV IMMOBILIERdissolvedALDO MUSSOdissolvedANDRE FROISSANTdissolvedHORIZON COMMUNICATIONdissolvedJEAN ROEHRdissolvedJPMS INFORMATIQUEdissolvedJUSTE DE LA MUSIQUE JUSTE DES MOTSdissolvedLA TREILLEdissolvedLC PROFESSIONNELLEactiveLES ESCARGOTSdissolvedMARINASdissolvedMARTINE JOSEE PAOLIdissolvedMARYSE HAQUETTEdissolved[ND]dissolved[ND]activeREVIS-BEAUCHEZdissolvedSARL AMETIdissolvedSCI DU CHAPEAU DE PAILLEdissolvedSCI SAGEPIdissolvedSOC D ASSISTANCE ET D INGENIERIEdissolved

+4 more

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBOIS (principal) matches PEP Jean-Michel Dubois — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBOIS (principal) matches PEP Jean-Michel Dubois — Q62286641. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off