DOSSIERS / DANIEL DUBOIS
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Sole trader dossier

DANIEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300745775 · 300745775 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DUBOIS
fr_inpi
300745775
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-03-31
fr_inpi
CHE DE LA BRETEQUE, 76230 BOIS-GUILLAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN PIERRE FRANCOIS GRIGNONdissolvedALEXIS FORTIERdissolvedAMICALE DU PERSONNEL DE LA CHAMBRE D'AGRICULTURE DE LA SEINE MARITIMEdissolvedASS AGRICOLE DEVELOPP ASSURANCE VIEdissolvedASSOCIATION ADASEAdissolvedASS SALARIES AGR VULGARIS PROGRES AGRICdissolvedCABINET MEDICAL DE LA BETEQUEdissolvedCAISSE REGION ASSURANCE MUTUELLE AGRICOLdissolvedCENTRE REGIONAL INTERPROF LAITIER HNdissolvedCHAMBRE DEP AGRICULTURE SEINE MARITIMEdissolvedDENIS FOURNIERdissolvedGIE CEREALIER DE LA BASSE SEINEdissolvedHNS-ASSURANCES-SERVICESdissolvedINTERBEV HNdissolvedLASER NORMANDIEdissolvedLOGICAMdissolvedNUTRILABdissolvedSCE ECONOMIE REGIONALE DEVELOP AGRICOLEdissolvedSCE ECONOM REG DEVELOP AGRIC HTE NORMANDdissolvedSCI CITE DE L AGRICULTUREactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DANIEL DUBOIS (principal) matches PEP Daniel Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUBOIS (principal) matches PEP Daniel Dubois — Q66500257. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off