DOSSIERS / MICHEL DUBOST
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Sole trader dossier

MICHEL DUBOST

FRANCE · SOLE TRADER · INCORPORATED 1986-07-10
KYBE ID: FR-338251739 · 338251739 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUBOST
fr_inpi
338251739
fr_inpi
dissolved
fr_inpi
1986-07-10
fr_inpi
2004-12-31
fr_inpi
RUE DES PLANCHETTES, 63650 LA MONNERIE-LE-MONTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL DUBOST (principal) matches PEP Michel Dubost — Q66500178. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DUBOST (principal) matches PEP Michel Dubost — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off