Key facts
dissolvedJEAN DUVAL
fr_inpi
784488405
fr_inpi
dissolved
fr_inpi
1985-02-28
fr_inpi
17 AV DE LA REPUBLIQUE, 75011 PARIS 11
fr_inpi
Sole trader dossier
JEAN DUVAL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN DUVAL (principal) matches PEP Jean Duval — Q66501220. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off