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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315264952 · 315264952 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DUBOIS

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Registration315264952

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1985-10-03

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Registered address18 RUE DANTON, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A-T COMM'PROactive BEBE VINTAGEactive BOU TRANdissolved CLAIRE GABRIELLE DENYSE FRUCHETactive CUISINE LOUISE MICHELdissolved DANTON IMMOBILIERdissolved DIFFERENCE CARSactive ELIZdissolved FRIEDRICH RUPPELdissolved KYZECARdissolved MADEMOISELLE GLOSSdissolved MAMA LOUISEdissolved MOMENTOdissolved MOMENTO LABactive [ND]active [ND]active QUEENS.2active RICHER JENSEN DUONGdissolved ROMAIN CHEVALLIERactive SATHIAN MADOMERCANDYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

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 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-10-03Dissolved / struck off