DOSSIERS / JEAN DUBOIS
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Sole trader dossier

JEAN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-403859523 · 403859523 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN DUBOIS
fr_inpi
403859523
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
71350 SAINT-LOUP-GEANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMICALE SAPEURS POMPIERSactiveANNE COSTANIEdissolvedARLETTE RECOUVROTdissolvedASSOCIATION SYNDICALE AUTORISEE DE SAINT-LOUP-DE-LA-SALLEdissolvedBERNARD DERAINdissolvedCERCLE SPORTIF DE BASKET BALL ST LOUP GEANGESactiveCHANTAL DESSERTEAUXdissolvedCOMITE DE LA JOURNEE DES ANCIENSdissolvedCOMMUNE DE GEANGESdissolvedCUMA F D R CdissolvedCUMA LA MOISSONdissolvedCUMA MAISdissolvedDANIEL MARCEL LARGYdissolvedGAEC DE LA SALLEdissolvedGUY LEBLANCdissolvedH DUCAROUGEactiveHIPPOLYTE TIERCINdissolvedJEAN GUYdissolvedJEAN MARIE DESVIGNESdissolvedJEAN MARIE VINOTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN DUBOIS (principal) matches PEP Jean Dubois — Q66501223. Apply enhanced due diligence.

Risk journey — why 6?

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