DOSSIERS / GERARD DUBOIS
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Sole trader dossier

GERARD DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-322297623 · 322297623 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD DUBOIS
fr_inpi
322297623
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA SCELLERIE, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE CHEVREAUdissolvedANNICK THERESE CHEVREAUdissolvedBLIN EDOUARD ET LIEVRE JEANdissolvedCHARLES LARQUETOUXdissolvedEBRAHIM MAHERdissolvedENTREPRISE VVE MOREL ET CIEdissolvedGRATON MARGUERITE REMACLEdissolvedJACQUES RENE MICHEL ZERRdissolvedJEAN LIEVREdissolvedLES BELLES EPOQUES SARLdissolvedLOUISE RUPERTdissolvedMARC THOREdissolvedMARIOTTE PIERRE ET JACQUESdissolvedPIERRE PAPINdissolvedPILLERAULT JEANNE BRANSONdissolvedRENE LEBLANCdissolvedROLAND BULTEAUdissolvedSERGE LANDELdissolvedSIMONE UEBELHORdissolvedSOCIETE ADAM ET COMPAGNIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD DUBOIS (principal) matches PEP Gérard Dubois — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (principal) matches PEP Gérard Dubois — Q66500296. 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

Insolvency timeline

1 events
Dissolved / struck off