DOSSIERS / ANDRE DUBOIS
← SearchExport PDF
Sole trader dossier

ANDRE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-354109688 · 354109688 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUBOIS
fr_inpi
354109688
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL ALEXANDRE MOREL, 62400 BETHUNE
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)

ANDRE DUBOIS (principal) matches PEP André Dubois — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUBOIS (principal) matches PEP André Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off