DOSSIERS / ANDRE DUBOIS
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Sole trader dossier

ANDRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1983-12-21
KYBE ID: FR-328872262 · 328872262 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUBOIS
fr_inpi
328872262
fr_inpi
dissolved
fr_inpi
1983-12-21
fr_inpi
2000-05-20
fr_inpi
LE BOURG, 71960 VERGISSON
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)

ANDRE DUBOIS (principal) matches PEP André Dubois — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUBOIS (principal) matches PEP André Dubois — member of the Chamber of Representatives of Belgium, Belgium. 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