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Sole trader dossier

DAVID JONES

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482683323 · 482683323 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameDAVID JONES

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Registration482683323

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Statusdissolved

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Incorporated2005-06-01

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Dissolved2024-12-31

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Registered addressLES CURTILLES ET CHATELOY, GOLF GARDEN, 21200 LEVERNOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRIAN LUCKHURSTdissolved BRUNO CACCINdissolved Charles Thomas Hugh McCULLOCHdissolved DOMINIQUE ROLLATdissolved JEAN MICHEL RICKERTdissolved MAURICE COPPAdissolved MAXIMILIEN PICCININIactive MICHEL HENRI LUC VANPOPERINCHEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

DAVID JONES (principal) matches PEP David Jones — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID JONES (principal) matches PEP David Jones — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off