DOSSIERS / ANDREE DUBOIS
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Sole trader dossier

ANDREE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-06-04
KYBE ID: FR-341876795 · 341876795 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE DUBOIS
fr_inpi
341876795
fr_inpi
dissolved
fr_inpi
1987-06-04
fr_inpi
1996-04-17
fr_inpi
AV DU COLONEL PIERRE BOURGOIN, 33127 MARTIGNAS-SUR-JALLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREE DUBOIS (principal) matches PEP Andrée Dubois — community councillor of Haute Ariège. 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