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Sole trader dossier

JEAN PIERRE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-835542291 · 835542291 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE DUBOIS

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Registration835542291

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU MARECHAL FOCH, 45320 COURTENAY

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Companies at this address

3 total

CLAUDE MOUIALdissolved SCI CENTJAGOIREdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI CENTJAGOIREShared registered address · 3 share this CLAUDE MOUIALShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE DUBOIS (principal) matches PEP Jean-Pierre Dubois — Q66500766. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off