DOSSIERS / JEAN DUBOIS
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Sole trader dossier

JEAN DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-775315369 · 775315369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DUBOIS
fr_inpi
775315369
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
37360 SEMBLANCAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS COMITE DES FETES DE SEMBLANCAYactiveCAISSE DES ECOLES DE SEMBLANCAYactiveCOMITE FETES ET DES LOISIRSactiveCTRE COM ACTION SOCIALE DE SEMBLANCAYactiveDENISE HOSTENdissolvedGINETTE DAULIERdissolvedHENRI CHAUMETdissolvedHOSTELLERIE DE LA MERE HAMARDdissolvedHUBERT PLAUDINdissolvedLORETTE ALIMENTATION DUPUYdissolvedMICHEL CHAUVEAUactiveMICHEL JEAN MARIE CHAUVEAUdissolvedR GAUGUINdissolvedSERGE HALLIEdissolvedSUZANNE COQUELINdissolvedUNION NATIONALE DES COMBATTANTS D'INDRE ET LOIRE - SECTION DE SEMBLANCAYactiveY HENRIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off