DOSSIERS / PIERRE DUBOIS
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Sole trader dossier

PIERRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333234276 · 333234276 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE DUBOIS
fr_inpi
333234276
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2012-01-19
fr_inpi
24 B RUE LUCAS, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LOUIS DENIS CHATEAUactiveCHANTAL DURIFdissolvedCHRISTINE CHERASSEdissolvedELISABETH CLAVELdissolvedEPICUREdissolvedFRANCOIS ANDRE ROBELINactiveGASTRONOMIE CENTRE COMMERCIAL DES FLEURSdissolvedGROUPE MdissolvedHOTEL PLAZAdissolvedISABELLE NEVEUdissolvedJANINE CHALLETactiveJEAN FRANCOIS CASTANDETdissolvedJEANNE BERRYactiveLISA.BdissolvedM.D.J.activeMICKAEL GABRIEL HENRI FABRICE MIDROUILLETactiveNADIA FROBERTdissolvedNATHALIE DEPALLEdissolvedPAUL PUARDdissolvedPHILOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PIERRE DUBOIS (principal) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (principal) matches PEP Pierre Dubois — Q66500043. 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