DOSSIERS / FRANCOISE DUBOIS
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Sole trader dossier

FRANCOISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1988-08-15
KYBE ID: FR-347670788 · 347670788 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
FRANCOISE DUBOIS
fr_inpi
347670788
fr_inpi
dissolved
fr_inpi
1988-08-15
fr_inpi
1989-06-26
fr_inpi
10170 CHAUCHIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE VALLEIXdissolvedBLASSON CLAUDE ET RAYMONDdissolvedCLAUDE BLASSONdissolvedGEORGES SIMONdissolvedGERALD CHARLES FERNA CHARTONdissolvedGERALD DUSSARDIERdissolvedGERARD VALLOTdissolvedGUY PAYENactiveJEAN CLAUDE SIMONdissolvedJEAN CZAJKOWSKIactiveJEAN-MARIE AUGUSTE E CORNUTdissolvedLUCIEN MARCEL JENNERETdissolvedMARCELLE ROYERdissolvedMARIE THERESE MARIE-THERESE BLEUET DROUARDdissolvedNOELLE LADEIRAdissolvedODILE PAYENdissolvedPATRICK LAGRANGEdissolvedRAYMOND BLASSONdissolvedROBERT BLANLOEILdissolvedROGER PELTRETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off