DOSSIERS / GERARD DUBOIS
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Sole trader dossier

GERARD DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1981-08-25
KYBE ID: FR-323123505 · 323123505 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DUBOIS
fr_inpi
323123505
fr_inpi
dissolved
fr_inpi
1981-08-25
fr_inpi
1986-03-27
fr_inpi
30 RTE DU PERIMETRE - ANNECY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off