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Sole trader dossier

JEAN DAUDE

FRANCE · SOLE TRADER
KYBE ID: FR-775919640 · 775919640 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DAUDE

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Registration775919640

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Statusdissolved

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Dissolved1900-01-01

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Registered address30260 QUISSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AG IMMOBILIERE HAUT VIDOURLEdissolved ASS ARTISTIQUE EDUC POPULAIREactive AUGUSTE CHALIERactive CATHERINE GENDREdissolved CHRISTOPHE PHILIPactive ETABLISSEMENTS MONBOUNOUXdissolved FLORENCE MIREILLE LOUISE ALEXANDROWICZdissolved JEAN TRUFFEUR BOSCdissolved MICHEL FAVANTdissolved PIERRE JALLAGUIERdissolved QUISSAC LES LAURIERSdissolved SOC NOUVELLE DES ETABL BASTIDEdissolved SYND INTER COMMUNAL A VOCATION SCOLAIREdissolved YVETTE CRISTOLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN DAUDE (principal) matches PEP Jean Daude — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off