DOSSIERS / JOSEPH DUBOIS
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Sole trader dossier

JOSEPH DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-036710416 · 036710416 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH DUBOIS
fr_inpi
036710416
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL AMIRAL BARNAUD, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JOSEPH DUBOIS (principal) matches PEP Joseph Dubois — member of the Chamber of Representatives of Belgium, Belgium. 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