KYBE — See who's really behind any company

Sole trader dossier

JEAN DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-536840200 · 536840200 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DUVAL

fr_inpi

Registration536840200

fr_inpi

Statusdissolved

fr_inpi

Incorporated1968-01-01

fr_inpi

Dissolved2001-03-31

fr_inpi

Registered addressLE BOURG, 61270 LES ASPRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LEON TIMONdissolved BRIGITTE ODILE POUSSINdissolved BRUNO RAYMOND JEAN-PIERRE CHAPPEdissolved CLAUDE LANDEMAINEdissolved DOMINIQUE JEAN PIERRE JOUAUXdissolved EURL GUILLOCHINdissolved GENEVIEVE CLAIRE MARIE GAULARDdissolved HUBERT JOSEPH LEBAILLYdissolved JOAO HENRIQUES DE OLIVEIRAdissolved LAURENCE PEXIERdissolved LOUIS HENRI GERMAIN BEGUINdissolved LUC GUILLOCHINdissolved MARCEL DAGUENETdissolved MICHEL ANDRE GUSTAVE COUSINdissolved MIMO-MICHELdissolved MOISE ADRIEN ETIENNE MICHELactive PATRICK BERTRAND VALLIQUETdissolved SABRINA NELLY MAUGINdissolved SARL DUVAL JEAN MICHELLEdissolved SCI POTTERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN DUVAL (principal) matches PEP Jean Duval — Q66501220. 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

2001-03-31Dissolved / struck off