DOSSIERS / D & B COMMERCE INTERNATIONAL
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Company dossier

D & B COMMERCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-492020169 · 492020169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D & B COMMERCE INTERNATIONAL
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492020169
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dissolved
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Limited liability company (SARL)
fr_insee
2006-10-30
fr_insee
2010-08-06
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2 RUE DES VERGERS, 67380 LINGOLSHEIM
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DUBOISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off