DOSSIERS / OLIVIER DUBOIS
← SearchExport PDF
Sole trader dossier

OLIVIER DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-330678392 · 330678392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER DUBOIS
fr_inpi
330678392
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
27120 PACY-SUR-EURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDRE LOUIS MIRAUXdissolvedASS ORGANISATION GESTION DU CENTRE AEREactiveCAISSE DES ECOLES DE PACY SUR EUREdissolvedEUGENE LORRAINdissolvedGERARD HONORE HENRI DEBAENEdissolvedGUSTAVE LEMOINEdissolvedLIGUE DE NORMANDIE HAND BALLactiveLOUISE MIRAUXdissolvedLOUIS LORRAINdissolvedPATRICK MIRAUXdissolvedSICOM CONST GESTION COLLEGE POMPIDOUdissolvedSICOM GESTION PISCINE DE PACY SUR EUREdissolvedSICOM RAMAS ORDU MENAGERES PACY SUR EUREdissolvedSIVOS DE GADENCOURT FAINS SAINT-AQUILINdissolvedSYND INTER COM RAMAS SCOLA PACY SUR EUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER DUBOIS (principal) matches PEP Olivier Dubois — Q66501071. 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