DOSSIERS / JACQUES DEVAUX
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Sole trader dossier

JACQUES DEVAUX

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-362401770 · 362401770 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DEVAUX
fr_inpi
362401770
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2019-12-25
fr_inpi
CENTRE COMMERCIAL LE GRAND CAP, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE HENRI AUGUSTE LECARONdissolvedANDRE JEAN MARIE BOIDINdissolvedASSOCIATION COUP DE POUCEactiveASSOCIATION ECLECTIK-EVENTSactiveASSOCIATION FONCIERE ET URBAINEdissolvedBEHAR J-C ET DE VANSSAY PactiveBERNARDO MENDESactiveCLAUDE MARTINactiveDESPOdissolvedGABY RAPHAEL ALPHONSE DANGUactiveGIE DES COMMERCANTS DU MONT GAILLARDdissolvedISABELLE LAUTROUdissolvedJ DUPERREdissolvedJEAN-CLAUDE BEHARdissolvedJEAN MICHEL ISSELINdissolvedKARADENIZdissolvedMARGUERITE YVONNE ZEMANdissolvedM BLANCHARDdissolvedMEMET PHONEdissolvedMIREILLE COUPETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JACQUES DEVAUX (principal) matches PEP Jacques Devaux — 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