DOSSIERS / CLAUDE DUBOIS
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Sole trader dossier

CLAUDE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332903723 · 332903723 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DUBOIS
fr_inpi
332903723
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1989-05-15
fr_inpi
13 RUE DU GRAND SAINT JEAN, 34000 MONTPELLIER
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE DUBOIS (principal) matches PEP Claude Dubois — Q66501239. 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