DOSSIERS / JACQUES DUBOIS
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Sole trader dossier

JACQUES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-03
KYBE ID: FR-379119712 · 379119712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES DUBOIS
fr_inpi
379119712
fr_inpi
active
fr_inpi
1990-07-03
fr_inpi
75 RUE VILLE PEPIN, 35400 SAINT-MALO
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)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66499577. Apply enhanced due diligence.

Risk journey — why 0?

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