DOSSIERS / JACQUES DUBOIS
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Sole trader dossier

JACQUES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-14
KYBE ID: FR-333756138 · 333756138 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES DUBOIS
fr_inpi
333756138
fr_inpi
dissolved
fr_inpi
1985-10-14
fr_inpi
1987-10-28
fr_inpi
5 B BD DES ITALIENS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUGUSTE MARCHALdissolvedCHAMPATOUdissolvedCHRISTINE HACKENBERGactiveCLARYSdissolvedCONSEIL GESTION FINANCIERE BANCAIREdissolvedCORALEXdissolvedDIK MIK CONFECTIONdissolvedERI ETUD REGUL INSTRUMENTdissolvedEUROFORUM FRANCEdissolvedEUROGRAFIC PRESSEdissolvedFRANCOIS TROUVEdissolvedGEORGES LEROYdissolvedINFORMATIQUE TECHNIQUE DE COMMUNICATIONdissolvedINSTITUT SAINT LAZAREdissolvedINTERNATIONAL EXPORT SERVICEdissolvedISABELLEdissolvedJACQUELINE HEYMESdissolvedJACQUES VIENNOTdissolvedLES CHAUMES DE FRANCEdissolvedLIGNE DROITE INTERNATIONALEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66499577. 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