Key facts
dissolvedANDRE DUBOIS
fr_inpi
301411831
fr_inpi
dissolved
fr_inpi
1992-05-26
fr_inpi
RUE DE L'HERMITAGE, 23300 LA SOUTERRAINE
fr_inpi
Sole trader dossier
ANDRE DUBOIS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalAGENCE NOUV TECHNO EVOLUTION ENTREPRISESAIKIDO BUDO RYUA N A C RASS COORDI SPORT ET LOISIRS BASSE MARCHEASSOCIATION DES ETUDIANTS DE LA SOUTERRAINE (ADELS)ASSOCIATION LA GASSOLIEREASS SPORTIVE LA SOUTERRAINE HANDBALLATOUT FORME FITNESSCERCLE D'ESCRIME SOSTRANIENCLUB DE TENNIS DE TABLE SOSTRANIENCOMITE DES FETES ET DE LOISIRSCOMMUNICATION MEDIAS SYSTEMESECHANGES FRANCE UKRAINEEFFET M.E.R MUSIQUE ECOLE RURALITEENTENTE SPORTIVE MARCHOISEFAIRY PLAY LA GUILDE DES JOUEURS SOSTRANIENSFESTIVAL DES ARTSFLIPFLAPCLUB LA SOUTERRAINEGRAPHIXGYMNASTIQUE RYTHMIQUE SPORTIVE ET DE LOISIR DE LA SOUTERRAINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
medium
Politically exposed person (PEP)
ANDRE DUBOIS (principal) matches PEP André Dubois — Q66501048. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANDRE DUBOIS (principal) matches PEP André Dubois — member of the Chamber of Representatives of Belgium, Belgium. 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 eventsDissolved / struck off