DOSSIERS / ALFRED DUBOIS
← SearchExport PDF
Sole trader dossier

ALFRED DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319819033 · 319819033 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED DUBOIS
fr_inpi
319819033
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1986-07-31
fr_inpi
36 RUE DE DOUAI, 59000 LILLE
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALFRED DUBOISfr_inpi · 302915061 · dissolvedALFRED DUBOISfr_inpi · 358121911 · dissolvedALFRED DUBOISfr_inpi · 395231335 · dissolvedALFRED DUBOISfr_inpi · 531992063 · dissolvedALFRED DUBOISfr_inpi · 578709271 · dissolvedALFRED DUBOISfr_inpi · 601006133 · dissolvedALFRED DUBOISfr_inpi · 777352279 · dissolved

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ARGAILLOTdissolvedALBERT CHIRAdissolvedANAISE BEAGUEdissolvedANDRE EMILE MILHEUdissolvedANNE MARIE CHUFFARTdissolvedARLETTE VERMESCHdissolvedARNAUDdissolvedCAROLEdissolvedCHRITIAN PIERRE MARCEL CROSNIERactiveCLAUDINE MORGANTdissolvedDENISE ANDRESdissolvedDNM-EUROPEactiveELISA LOUILLETdissolvedEMILE GASTON LOUIS TYGREATdissolvedFABRICE PASQUIERdissolvedFRANCIS ALFRED GOGEdissolvedFRANCOIS RENE TROLONGdissolvedGABY JOUBERTdissolvedGEORGES CHARLES ARNAUDdissolvedGEORGINA BIBAUTdissolved

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off