DOSSIERS / JEAN PAUL DUBOIS
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Sole trader dossier

JEAN PAUL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-11
KYBE ID: FR-353104342 · 353104342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL DUBOIS
fr_inpi
353104342
fr_inpi
dissolved
fr_inpi
1989-04-11
fr_inpi
1992-05-31
fr_inpi
33 RUE DE LA BIENFAISANCE, 94300 VINCENNES
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 PAUL DUBOIS (principal) matches PEP Jean-Paul Dubois — Q66500772. 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