DOSSIERS / JEAN PIERRE DUBOIS
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Sole trader dossier

JEAN PIERRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-12
KYBE ID: FR-345129233 · 345129233 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE DUBOIS
fr_inpi
345129233
fr_inpi
dissolved
fr_inpi
1988-12-12
fr_inpi
1995-06-13
fr_inpi
9 PL HUGUES PLOMB, 51200 EPERNAY
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)

JEAN PIERRE DUBOIS (principal) matches PEP Jean-Pierre Dubois — Q66500766. 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