DOSSIERS / PIERRE DUBOIS
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Sole trader dossier

PIERRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-05-21
KYBE ID: FR-378093991 · 378093991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DUBOIS
fr_inpi
378093991
fr_inpi
dissolved
fr_inpi
1990-05-21
fr_inpi
1995-03-30
fr_inpi
302 ALL PABLO NERUDA, 91000 EVRY-COURCOURONNES
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

Insolvency timeline

1 events
Dissolved / struck off