DOSSIERS / JEAN PIERRE DUVAL
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Sole trader dossier

JEAN PIERRE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-775340086 · 775340086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE DUVAL
fr_inpi
775340086
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
2000-07-31
fr_inpi
4 AV LEMERAY, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AF.SARCdissolvedALLIANCE COMPANYdissolvedALLIANCE COMPANY REAL ESTATEdissolvedCASE DI COSTA AZZURAactiveCOCCINELLEactiveDIETER BURKLEdissolvedD MATHEdissolvedEVELINA ANISSIMOVAactiveFRADANY INVESTISSEMENTS SAdissolvedFRANCOISE RENEE CHAPPELLETdissolvedGIANFRANCOdissolvedGILOGdissolvedGOMBOUSTdissolvedJEAN CLAUDE LOGUTactiveJEAN PIERRE CHAUVAINdissolvedLE CLOS DE LA VIGNEdissolvedLE REFUGE DES PECHEURSdissolvedMAANSSON & FRAANBERG SARLdissolvedMARIE CHRISTINE CIAMPIdissolvedPROMO CONSEILactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN PIERRE DUVAL (principal) matches PEP Jean-Pierre Duval — Member of the Council of Five Hundred. 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