DOSSIERS / ANDRE DUBOIS
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Sole trader dossier

ANDRE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-306085564 · 306085564 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DUBOIS
fr_inpi
306085564
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE RASPAIL, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE CLAUDE CHABROUTdissolvedANDRE PAILLETdissolvedBERNARD LANEZdissolvedBOUQUINERIE DU VERMANDOISdissolvedCHRISTIAN DUBOISdissolvedDANIEL CAGNONdissolvedEPSE OSTRZEGA DOBA LAJA PAJONTdissolvedERNEST HULINdissolvedGASTON DUBOISdissolvedG. BEAUVAIS ET COMPAGNIEdissolvedGERARD REBOTTINIdissolvedGISELE DAUCHEZdissolvedHENRI AUGUSTE CHARBONNEAUdissolvedJEAN PIERRE JOSSEdissolvedLACHAUD PIARROUX SUPPLAYdissolvedLAMBERT ET CIEdissolvedLAURENT EUGENE PENARDdissolvedLILIANE PROUVOSTdissolvedMARIE FRETEURdissolvedMARIE JOSEE DUBOISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 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 events
Dissolved / struck off