DOSSIERS / JEAN-PIERRE DUCLOS
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Sole trader dossier

JEAN-PIERRE DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 1992-08-18
KYBE ID: FR-339652364 · 339652364 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-PIERRE DUCLOS
fr_inpi
339652364
fr_inpi
dissolved
fr_inpi
1992-08-18
fr_inpi
187 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRONOROUTEdissolvedCLAUDE CHAUVEAUactiveCOSMOS AGENCE IMMOBILIEREdissolvedELOILIDdissolvedFARID BOUDJENNADdissolvedHANANE AKSASdissolvedI2S FINANCEactiveISSAD COMPAGNIEactiveLES DELICES DE CACHANactiveMOHAMED ALI MAREGHNIdissolvedMOUHAMADOU MOUSTAPHA MBACKE MOUSTAPHA MBACKE GOUDIABYdissolvedNadir Mareghniactive[ND]dissolvedOTHMANE ISSADdissolvedSABRINA SOPHIE BERTOLOactiveSARL BILALdissolvedSCI OTHMANEactiveTOLOTRA RANDRIAMAHERISOAdissolvedTRECY LAUMUNOdissolvedyoussoufi diallodissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE DUCLOS (principal) matches PEP Jean-Pierre Duclos — Q66499897. Apply enhanced due diligence.

Risk journey — why 6?

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