DOSSIERS / VINCENT DUBOIS
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Sole trader dossier

VINCENT DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384062865 · 384062865 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
VINCENT DUBOIS
fr_inpi
384062865
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2002-02-28
fr_inpi
51330 SOMME-YEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN KREBSdissolvedALAIN KREBSdissolvedBERNARD GODARTactiveCAISSE DES ECOLES DE SOMME YEVREactiveCLAUDE CAMILLE JULES PARADISdissolvedCLAUDE GRELLOISactiveEARL DE LA TOURdissolvedELIANE JACQUIERactiveERIC KREBSdissolvedETIENNE PICARTactiveGABRIEL FRANCOIS CUIFdissolvedGILBERT HOURLIERdissolvedHENRI CHARLES LANFROYdissolvedJAMES DUBOISdissolvedJEAN GERARD ROBINdissolvedJEAN KREBSactiveLUCETTE BOURGEOISdissolvedMADELEINE GURIETdissolvedMICHELE LANFROYdissolvedMONIQUE DEHAYEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

VINCENT DUBOIS (principal) matches PEP Vincent Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DUBOIS (principal) matches PEP Vincent Dubois — Q66501174. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off