DOSSIERS / CHRISTIANE DUBOIS
← SearchExport PDF
Sole trader dossier

CHRISTIANE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1980-05-13
KYBE ID: FR-319457032 · 319457032 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE DUBOIS
fr_inpi
319457032
fr_inpi
dissolved
fr_inpi
1980-05-13
fr_inpi
1987-11-05
fr_inpi
3 RUE MARTIGNAC, 33000 BORDEAUX
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTIANE DUBOIS (principal) matches PEP Christiane Dubois — General councillor of Sarthe. 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