DOSSIERS / JEAN DURIEUX
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Sole trader dossier

JEAN DURIEUX

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-604414516 · 604414516 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DURIEUX
fr_inpi
604414516
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-12-31
fr_inpi
PL DES URSULES, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2K20dissolvedALAIN NETTERdissolvedANTOINETTE DEGATdissolvedCHARLES ALTMANNdissolvedCLEMENTINE ANTOINETTE BREUILdissolvedCORINNE COIFFUREdissolvedEPSE ROMEZIN MARCELL ANGENIEUXdissolvedHENRI LEYCKAMdissolvedIMMOBILIERE PLACE URSULESdissolvedJ.D.dissolvedJEAN ROCHEdissolvedJ SOUCHONdissolvedL KIOWASdissolvedMME VASQUEZ ET MME MASSARDIERdissolvedM NOURRISSONdissolvedN TACHDJIANdissolvedOGLOU ZADORdissolvedORESTE FRANCOIS CHERUBINIdissolvedRENE LEON MEZIERESdissolvedROBERT TAMARKINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN DURIEUX (principal) matches PEP Jean Durieux — member of the French National Assembly, France. 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
Dissolved / struck off