DOSSIERS / DUBOC GIORDANO CONSULTANTS
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DUBOC GIORDANO CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1988-10-19
KYBE ID: FR-348375445 · 348375445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DUBOC GIORDANO CONSULTANTS
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348375445
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dissolved
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Limited liability company (SARL)
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1988-10-19
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2022-05-21
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PRE DE L AUBE, 13240 SEPTEMES-LES-VALLONS
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77.02
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DUBOCPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE DUBOC (officer) matches PEP Jean-Claude Duboc — Q66500054. 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