DOSSIERS / MICHEL DUBOST
← SearchExport PDF
Sole trader dossier

MICHEL DUBOST

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-317361012 · 317361012 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL DUBOST
fr_inpi
317361012
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
10 RUE D'ALGER, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL DUBOST (principal) matches PEP Michel Dubost — Q66500178. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DUBOST (principal) matches PEP Michel Dubost — Q66499627. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100