DOSSIERS / OLIVIER DUBOIS
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Sole trader dossier

OLIVIER DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-17
KYBE ID: FR-383932472 · 383932472 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER DUBOIS
fr_inpi
383932472
fr_inpi
dissolved
fr_inpi
1992-01-17
fr_inpi
2006-10-13
fr_inpi
RUE PAUL LANGEVIN, FERME DES EBISOIRES, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER DUBOIS (principal) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off