DOSSIERS / PIERRE DUBOIS
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Sole trader dossier

PIERRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-22
KYBE ID: FR-353133747 · 353133747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE DUBOIS
fr_inpi
353133747
fr_inpi
active
fr_inpi
1990-01-22
fr_inpi
8 RUE FUSTEL DE COULANGES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE DUBOIS (principal) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (principal) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100