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Sole trader dossier

JEAN-MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1986-02-05
KYBE ID: FR-334827946 · 334827946 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL DUBOIS

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Registration334827946

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Statusdissolved

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Incorporated1986-02-05

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Dissolved1986-04-15

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Registered address15 AV DES BARATTES, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Andry CARPENTIERactive BERENICE VANIERactive BOURGEOIS SAdissolved COPR LE REGENTactive Elsa Kunejactive GEXCOdissolved HOPLONdissolved INDIVISION CAROLINE LEFRANC ANNIE LEFRANCactive JEAN PETITdissolved JOEL FOUCRAYdissolved KATAROS INTERNATIONALdissolved LAURA CELINE BENEDETTIactive LE CLOS DONZIER SCIdissolved LES BAUGESdissolved MICHELE SANCHEZdissolved MOBILIER MER MONTAGNEdissolved MONDI'AL-POSEdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1986-04-15Dissolved / struck off