DOSSIERS / PIERRE DUBOIS
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Sole trader dossier

PIERRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-372101436 · 372101436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PIERRE DUBOIS
fr_inpi
372101436
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
26 RUE JEAN JAURES, 62530 HERSIN-COUPIGNY
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