DOSSIERS / JACQUELINE DUBOIS
← SearchExport PDF
Sole trader dossier

JACQUELINE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-352751036 · 352751036 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE DUBOIS
fr_inpi
352751036
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
2007-12-31
fr_inpi
1 RUE ROUGET DE LISLE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE CHARLOTTE ROBERTactiveANDREA PESENTIactiveAYMERIC CHAMPLAINdissolvedBERNADETTE BLEHAUTdissolvedBLANCHE POLETTIdissolvedCAROLE ANNE MATHILDE TOUJASactiveCENTRE D'IMAGERIE MEDICALE ROUGET DE LISLE SCP DES DOCTEURS BALZAN - BENKIRANE - DE BRUNANCHON - MAYO SOCIETE CIVILE PROdissolvedCLAUDE PETRUCCIdissolvedEMMANUELLE TOUJASactiveFREDERIC PALLIERdissolvedGERARD ALOUGEdissolvedGREGORY MORATALLAactiveLA ROMAINE IIIdissolvedLAURENCE FABREdissolvedMARIE PAULE LHERMITTEdissolvedMARIE STEPHANIE ISABELLE MORANTactiveMATTHIEU JEAN MARC WILMANN-COURTEAUactiveMOHAMMED BENKIRANEactiveNATHALIE ISABELLE FREDERIQUE VACHONactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JACQUELINE DUBOIS (principal) matches PEP Jacqueline Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off