DOSSIERS / JEAN DUBOIS
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Sole trader dossier

JEAN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-788293082 · 788293082 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUBOIS
fr_inpi
788293082
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-08-31
fr_inpi
1 PL ARISTIDE BRIAND, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCELAURENCEBELIARDactiveALAIN BREGEONdissolvedALAIN RAYMOND JEAN JUSSEAUMEdissolvedALEXANDRA DIDRYactiveBERNARD HASTINGSactiveBRIGITTE DUBOISdissolvedDJOHRA MALIKA BENAHMEDactiveFRANCOIS LAVENANTactiveGERARD YVES LE GAL DE KERANGALdissolvedHELENE SARAH ADONIDE BEAUCOUDRAYdissolvedIMMOBILIERE BLANDIN BELIARDdissolvedJEAN PIERRE LE BRISdissolvedKEMLAdissolvedLA CONCIERGERIEdissolvedLUCILE KAREN MARIE DANIELE RICORDELactiveMAMMAdissolvedMARIE PINONactiveMARION LEFRANCOISactiveMCARLOTAactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN DUBOIS (principal) matches PEP Jean Dubois — Q66501223. 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