DOSSIERS / FRANCIS DUBOIS
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Sole trader dossier

FRANCIS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-309464394 · 309464394 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
FRANCIS DUBOIS
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309464394
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dissolved
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1980-03-01
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1985-12-31
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LA BOUCHARDIERE, 61270 AUGUAISE
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Connections

7 links
Shared operator — likely the same administrator
CLAUDE BELTRAMEShared registered address · 8 share thisPATRICK MAURICE SIMON GUILLEShared registered address · 8 share thisREMY ROGER FRANCHETShared registered address · 8 share thisMARTINE-MARIE CHRIST GENTAISShared registered address · 8 share thisMTF AUGUAISEShared registered address · 8 share thisREMY ROGER HELLIOShared registered address · 8 share thisCRISTELLE ANDREE MADELEINE BELTRAMEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

FRANCIS DUBOIS (principal) matches PEP Francis Dubois — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off