DOSSIERS / JEAN LOUIS DEVILLE
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Sole trader dossier

JEAN LOUIS DEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-788173052 · 788173052 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS DEVILLE
fr_inpi
788173052
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1988-12-31
fr_inpi
LE BOURG, 36230 SAINT-DENIS-DE-JOUHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LEONARDdissolvedARSENE AUSSOURDdissolvedBOUCHERIE LOUISdissolvedEDMOND AUJEUXdissolvedFRANCOIS PAILLIERdissolvedGASTON BOUQUINdissolvedJACQUES RAYMOND POTEAUdissolvedJAQUELINE YVERNAULTdissolvedJEAN-MARIE PAUL JEAN-MARIE-PAUL FLOQUETdissolvedJEANNE FELIXdissolvedJEAN PAUL JEAN-PAUL LOUISdissolvedMADELEINE COUTANTdissolvedMARC GILBERT VALENTINdissolvedMARIE-FRANCOISE BEGATdissolvedM JOSEPH PIROTdissolvedMONIQUE RAYMONDE TALBOTdissolvedPAUL HUBERT RENAUDdissolvedPIERRE JOLYdissolvedROBERT SARLdissolvedSOLANGE YVERNAULTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN LOUIS DEVILLE (principal) matches PEP Jean-Louis Deville — 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