DOSSIERS / CHRISTINE DUBOIS
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Sole trader dossier

CHRISTINE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1991-08-06
KYBE ID: FR-382679165 · 382679165 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE DUBOIS
fr_inpi
382679165
fr_inpi
dissolved
fr_inpi
1991-08-06
fr_inpi
1998-09-30
fr_inpi
5 RUE TRAN, 64000 PAU
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)

CHRISTINE DUBOIS (principal) matches PEP Christine Dubois — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (principal) matches PEP Christine Dubois — Q66501022. 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