DOSSIERS / GILLES DUBOIS
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Sole trader dossier

GILLES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1982-07-25
KYBE ID: FR-325076479 · 325076479 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GILLES DUBOIS
fr_inpi
325076479
fr_inpi
active
fr_inpi
1982-07-25
fr_inpi
58 BD GAMBETTA, 87000 LIMOGES
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

GILLES DUBOIS (principal) matches PEP Gilles Dubois — Q66499547. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif