DOSSIERS / FRANCOISE DUBOIS
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Sole trader dossier

FRANCOISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-11-15
KYBE ID: FR-343167581 · 343167581 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOISE DUBOIS
fr_inpi
343167581
fr_inpi
active
fr_inpi
1987-11-15
fr_inpi
22 RUE CAIL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandra DeleuryactiveANDREE CARQUILdissolvedARAMIS GROUPEdissolvedASS COMPAGNIE AUTOUR DU 24activeBABYdissolvedBETTINA MENTREAUdissolvedBRANDI LYNN HOWELLdissolvedCHARLOTTE GALYdissolvedCORALIE VABEactiveC.Q.F.D (CONSEIL QUALITE FORMATION DEVELactiveFREDERIQUE NATHALIE ANNE GARRIGUESdissolvedGERALDINE JEANNE YVETTE MAHEactiveJACQUES DOMINIQUE TROUILLETactiveJEAN-BAPTISTE PELLERINactiveJONATHAN MANACHactiveJULIETTE VIERSOU VIERSOUdissolvedLOU ATTALAHdissolvedMICHEL ALPHONSE MALHERBEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — community councillor of Le Mans Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — member of the French National Assembly, France. 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