DOSSIERS / DUBOIS DEPRAETERE
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Company dossier

DUBOIS DEPRAETERE

FRANCE · COMPANY · INCORPORATED 1988-02-01
KYBE ID: FR-343860235 · 343860235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUBOIS DEPRAETERE
fr_insee
343860235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-01
fr_insee
2021-05-21
fr_insee
22 RUE DU TRANSVAAL, 59290 WASQUEHAL
fr_insee
55.70
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL DUBOISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL DUBOIS (officer) matches PEP Jean-Michel Dubois — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL DUBOIS (officer) matches PEP Jean-Michel Dubois — Q62286641. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off