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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-300174026 · 300174026 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DUBOIS

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Registration300174026

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Statusdissolved

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Dissolved1986-12-31

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Registered address24400 BOURGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERNARD DEZOUdissolved BOURGNAC ANIMATIONSactive CTRE COM ACTION SOCIALE DE BOURGNACdissolved DENIS BRETTESdissolved EMILIEN PERIERdissolved GEORGES PIETTEactive GUY MATHIEUdissolved LUCIENNE BLONDYactive L VERGEZdissolved MICHEL DEZOUdissolved MICHEL JEANCENELdissolved P BERTHIERdissolved RAYMONDE BRETTESdissolved RENE LACUEILLEdissolved SOC INFORMATIQ DE SERVICES ET EDUCATIONactive S PREVOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off