DOSSIERS / MICHEL DUBOIS
← SearchExport PDF
Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-02
KYBE ID: FR-333570075 · 333570075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DUBOIS
fr_inpi
333570075
fr_inpi
dissolved
fr_inpi
1985-10-02
fr_inpi
2020-10-07
fr_inpi
47190 LAGARRIGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASA D'AIGUILLON-GALAPIAN-LAGARRIGUEactiveASS FONCIERE REMEMBREMENT LAGARRIGUEdissolvedASS SYNDICALE ARROSAGEactiveBERNADETTE DUPREdissolvedCHRISTIAN ABATdissolvedCHRISTINE MEYRIGNEdissolvedCLAUDE DUFOURdissolvedCTRE COM ACTION SOCIALE DE LAGARRIGUEactiveDANIEL BALARESQUE DE VALLANDEactiveDUBOIS MICHEL & BIASON JEAN PIERREdissolvedETIENNE DELPUCHdissolvedJEAN CLAUDE MISTRALdissolvedJEAN LOUIS PAYANdissolvedJEAN PIERRE BIASONdissolvedMARIE-MADELEINE VENTURELLIdissolvedRENE LABATUTdissolvedSOC IMMOBILIERE DE GESTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. 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