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Sole trader dossier

LOUIS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304340847 · 304340847 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS DUBOIS

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Registration304340847

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1995-07-01

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Registered addressPL DE LA MAIRIE, 44480 DONGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIDEPRESSdissolved AMICALE DES AGENTS MUNICIPAUXactive ASS FONCIERE REMEMBREMENT DE DONGESdissolved ASSOCIATION DONGEOISE DES CONSEILS DE PARENTS D ELEVESactive COMITE DE DEFENSE LAIQUEactive COMITE DES FETESactive ETIENNE VALENTIN FELTINdissolved FABIENNE HELENE ANGIERSKIdissolved GERMAINE MICHELETdissolved GROUPE ARTISTIQUE DE DONGESactive HELENE FABULETdissolved JEAN ROGER ARTHUR CORNIOUdissolved SCE EAU ET ASSAINISSEMENT COM DE DONGESdissolved STE ECONOMIE MIXTE DE CONSTRdissolved SYND INTERCOMMUNAL DES MARAIS DE DONGESdissolved UNION COMMERCANTS ARTISANSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LOUIS DUBOIS (principal) matches PEP Louis Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-07-01Dissolved / struck off