DOSSIERS / MARIE JOSEE DUBOIS
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Sole trader dossier

MARIE JOSEE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-306085663 · 306085663 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE JOSEE DUBOIS
fr_inpi
306085663
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 DUBOISdissolvedANDRE 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 FRETEURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARIE JOSEE DUBOIS (principal) matches PEP Marie-José Dubois — community councilor of Ternois. 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