DOSSIERS / LOUIS DUBOIS
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Sole trader dossier

LOUIS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-070711866 · 070711866 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS DUBOIS
fr_inpi
070711866
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1993-11-22
fr_inpi
87 BD TELLENE, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
1508dissolvedABOMBAYdissolvedACTION CITOYENNE TIERS SECTEUR ENVIRONNEMENT SCI A.C.T.E.dissolvedAgathe Arnoneactivealexine ottaviactiveAMOR BEN YEDDERdissolvedBERNARD AMSELLEMdissolvedBRUNO MARIE GILDAS COGRANNEdissolvedCATHERINE GERVASONEdissolvedCHARLES AMOYALdissolvedDIGITAL CONSULTANTdissolvedFABRICE FABIANOactiveFIONA DI MAGGIOdissolvedFRANCOIS-XAVIER TIBORactiveJulie Anne Charlotte TARRANCLEactiveKABOULOXdissolvedLAURE ROMERAactiveMARIE-ANGE CASUactiveMARION BARRYactiveMATHIEU CICIRELLOactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

LOUIS DUBOIS (principal) matches PEP Louis Dubois — member of the French National Assembly, France. 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