DOSSIERS / PHILIPPE DUBOURG
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Sole trader dossier

PHILIPPE DUBOURG

FRANCE · SOLE TRADER · INCORPORATED 1985-02-05
KYBE ID: FR-325549616 · 325549616 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE DUBOURG
fr_inpi
325549616
fr_inpi
dissolved
fr_inpi
1985-02-05
fr_inpi
2003-02-03
fr_inpi
AV DE LA COTE D’ARGENT, 33380 BIGANOS
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)

PHILIPPE DUBOURG (principal) matches PEP Philippe Dubourg — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUBOURG (principal) matches PEP Philippe Dubourg — Q66500927. 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