DOSSIERS / JACQUES DEVAUX
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Sole trader dossier

JACQUES DEVAUX

FRANCE · SOLE TRADER
KYBE ID: FR-713810596 · 713810596 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DEVAUX
fr_inpi
713810596
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
14810 MERVILLE-FRANCEVILLE-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES JEUNES POUSSESactiveBERNADETTE CORNETdissolvedCLAUDE RUELdissolvedCOMBUST DU LITTORAL COMBLITdissolvedFRANCOISE DAIGREMONTactiveGASTON GALLIENdissolvedGPT KLING MICHELE ET GIRET CLAIREdissolvedJACQUES HOMERE LEGOUPILactiveJULIEN MAHEdissolvedLE GASTRONOMEdissolvedMARCEL DUMOULINdissolvedMICHEL NAZARTdissolved[ND]active[ND]activeP LEVASSEURdissolvedRAYMOND SEHIERdissolvedROBERT JARRYdissolvedSERGE DESRUESdissolvedSODAC DIFFUS ANIMAT CINEMATOGRdissolvedSYNDICAT COPROP RESIDENCE LES DUNESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES DEVAUX (principal) matches PEP Jacques Devaux — 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