DOSSIERS / CLAUDE DUBOIS
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Sole trader dossier

CLAUDE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-377577689 · 377577689 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE DUBOIS
fr_inpi
377577689
fr_inpi
active
fr_inpi
1990-03-01
fr_inpi
39 RUE DES AMANDIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE UPARTdissolvedARMELLE MARIE-ROSE BERTHOTactiveASSOCIATION BEPOSITIVEactiveDJI-SOUMA ASSOactiveEDWIGE ANNA ETICdissolvedEL HOUSSEINOU BAGHAYOUGHOUdissolvedINNA PRODdissolvedJESSIYAH-NANA SHONIZIGE MOLOSSAdissolvedKARIM HALBAOUIdissolvedLOUIS VTCactiveMOHAMED AMINE AMRIdissolvedMOHAMED-RIADH MOHAMED RIADH KHEMIRdissolvedMONIQUE REINE GUERINactiveMUSIC ARDENTE PRODUCTIONSactiveNASIRA REGBAOUIdissolvedNATH'LOOKdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CLAUDE DUBOIS (principal) matches PEP Claude Dubois — Q66501239. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100