DOSSIERS / DANIEL DUBOIS
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Sole trader dossier

DANIEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-301185302 · 301185302 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DUBOIS
fr_inpi
301185302
fr_inpi
dissolved
fr_inpi
2007-11-15
fr_inpi
18 BD ARISTIDE BRIAND, 89100 SENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

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 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif