DOSSIERS / JOSEPH DUBOIS
← SearchExport PDF
Sole trader dossier

JOSEPH DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-318832912 · 318832912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH DUBOIS
fr_inpi
318832912
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
1993-09-30
fr_inpi
PL DU-PETIT-PUY, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDINE CECILE VERNILLETdissolvedANTOINE ADOLPHEdissolvedBERNARD MICHEL DENIS BECKERdissolvedBOUJEMAA BOUTABOUZIdissolvedCEDRIC GASTON CHAMPEAUXdissolvedCELINE PERGOLIZZIdissolvedCONSTANT EMILIEN HOMERCHdissolvedFRANCK PIERRE NOELactiveGEORGES LUTHRINGERdissolvedHENRI PAUL LUTHRINGERdissolvedJEAN CLAUDE DELATTREdissolvedJEAN-LOUIS ADOLPHEdissolvedJEAN PIERRE ALMODAdissolvedJESSICA MARIE CLAUDE TAGLIAFERROdissolvedJOHN FRED CISLANIdissolvedJUAN CORTESdissolvedKLEBER JEAN POMPIERdissolvedMADELEINE ANDREE LAFLEURdissolvedMARIE DUBOISdissolvedMARIE PAULETTE ADOLPHEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOSEPH DUBOIS (principal) matches PEP Joseph Dubois — member of the Chamber of Representatives of Belgium, Belgium. 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