DOSSIERS / ROBERT DUBOIS
← SearchExport PDF
Sole trader dossier

ROBERT DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326531662 · 326531662 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT DUBOIS
fr_inpi
326531662
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1992-08-01
fr_inpi
40 T RUE DU MENIL, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT DUBOIS (principal) matches PEP Robert Dubois — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off