DOSSIERS / ALFRED DUBOIS
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Sole trader dossier

ALFRED DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-302915061 · 302915061 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED DUBOIS
fr_inpi
302915061
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1991-12-31
fr_inpi
PL GUY MOLLET, 62000 ARRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPHONSE LANGLOISdissolvedANDRE MAYERdissolvedASS FONCIERE URBAINE POLYGONE ST FIACREdissolvedBRUNO MICHEL AUBERTdissolvedCARMEN PIOGEZdissolvedCOMITE VALORISATION DES ORDURES MENAGEREdissolvedCOMMUNAUTE URBAINE D'ARRASdissolvedDENISE TEMPLIERdissolvedDISTRICT URBAIN D'ARRASdissolvedEMILIA AUBERTdissolvedEUGENE JOSEPH DEPLANQUESdissolvedFRANCOIS SCHARTIERdissolvedGERARD HERYdissolvedGUSTAVE HENRI PIOGEZdissolvedHENRI LEMOINEdissolvedHERVE POCHOLLEdissolvedJACOB JENBACKdissolvedJACQUES JEAN NOEL DACQUINdissolvedJACQUES KLINdissolvedJEAN-LUC EMILE FLOJACdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ALFRED DUBOIS (principal) matches PEP Alfred 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