DOSSIERS / JACQUES DOUSSANG
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Sole trader dossier

JACQUES DOUSSANG

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-425200367 · 425200367 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
JACQUES DOUSSANG
fr_inpi
425200367
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
40090 SAINT MARTIN D'ONEY
fr_inpi

Companies at this address

49 total
ALAIN LABARSOUQUEdissolvedANDRE CASSAGNEactiveANDRE DESBORDESdissolvedANDREE HENRIETTE ANDIGNACdissolvedASSOC FEDERAT FRANC EDUCATION PHYSIQUEactiveBERNARD DASSONNEVILLEactiveBOULET SAINT MARTINOISactiveCHARLOTTE JOIEdissolvedCOLETTE MOLERESdissolvedETABLISSEMENTS CARRERE FRERESdissolvedETABLISSEMENTS MIDASdissolvedETIENNE LARROUYdissolvedGEORGES FRANCOIS BROUSTEdissolvedGILBERT FARLNAdissolvedGILBERT MIRAMONTdissolvedGUY CLEMENT LOUBEREdissolvedINDIVISION MARQUEactiveJACQUES PABONdissolvedJACQUES PIERRE VIZIOZactiveJEAN DUPOUYactive

+29 more

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JACQUES DOUSSANG (principal) matches PEP Jacques Doussang — Q66500884. Apply enhanced due diligence.

Risk journey — why 6?

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