DOSSIERS / FRANCOISE DUBOIS
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Sole trader dossier

FRANCOISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350028478 · 350028478 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE DUBOIS
fr_inpi
350028478
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1990-09-15
fr_inpi
GRANDE SAVANE, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERTE JOSIANE COQUINdissolvedANDREA ARSENETTE VERINactiveASSOCIATION PUISSANCE 2000activeASSOC SECOUR AIDE FAMILLE ACTIVITEactiveATHANASE BOUDINEdissolvedCHRISTIANE ZIRCONdissolvedDAVID ALICE BILLIONNIEREactiveESPACE LOISIRS INFORMATIQUEdissolvedETIENNE PAUL RENAULTdissolvedFELIX EUGENE MAVOUNZIactiveFELIX MARTIAL CLAUDE CALLATINdissolvedGERVAIS VERINdissolvedHELENE MARIE CLAUDE PERATOUdissolvedHONESTE HUBERT FIATAactiveJEAN PIERRE ARDENOYdissolvedMARCELLUS GILBERT MAVOUNZIdissolvedMARIE-CHRISTIANE JULIETTE MARIE-CHRISTIANE JULIETTE MAVOUNZIactiveOlivier FISCALactivepierre jean mavounziactiveSAINT-CYR PATRICK GUIBOURDINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 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

Insolvency timeline

1 events
Dissolved / struck off