DOSSIERS / FRANCOISE DUBOIS
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Sole trader dossier

FRANCOISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-04-22
KYBE ID: FR-332366145 · 332366145 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE DUBOIS
fr_inpi
332366145
fr_inpi
dissolved
fr_inpi
1985-04-22
fr_inpi
1900-01-01
fr_inpi
33430 BERNOS-BEAULAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT ESPAGNETdissolvedARMEL CLAVEdissolvedBERNADETTE NOAILLESactiveB MONGESdissolvedCHARLOTTE AUDOITactiveCLAUDE GILBERT LOUIS GERARDdissolvedCOMITE DE JUMELAGEdissolvedHENRI LAMARQUEdissolvedJEAN BLANCHARDdissolvedJEANINE DUBOURDIEUdissolvedJEAN LOSSEdissolvedMALVY FILSdissolvedMARIE JOSEPHE THERESE BERNADETTE BARTHEdissolvedMICHEL DELASactiveMICHEL GEORGES MASSENETactiveMICHELINE ABRIBATactiveNADINE TAUZINdissolved[ND]activeNICOLE DUPUYdissolvedRENE MONTEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — community councillor of Le Mans Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off