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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-09-23
KYBE ID: FR-307379396 · 307379396 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL DUBOIS

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Registration307379396

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Statusdissolved

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Incorporated1992-09-23

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Registered address44 RUE SAINT DENIS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ABDELKADER HECHAICHIactive ABMMdissolved JOCELYNE CUNYdissolved MAC BIGdissolved MOHAMED ASOHAYEdissolved PIERRE POULETactive S.M.Hactive SNACKY SNACKdissolved STOP TIMEdissolved WAKILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100