DOSSIERS / MICHEL DUBREUIL
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Sole trader dossier

MICHEL DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-306821950 · 306821950 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUBREUIL
fr_inpi
306821950
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
2018-12-31
fr_inpi
122 AV SAINT-MAUR, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL DUBREUIL (principal) matches PEP Michel Dubreuil — Q66500548. 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