DOSSIERS / CLAUDE DUBOIS
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Sole trader dossier

CLAUDE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-387673874 · 387673874 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE DUBOIS
fr_inpi
387673874
fr_inpi
active
fr_inpi
1992-02-01
fr_inpi
25 RUE JUSSIEU, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA ARDELEANactiveANDRE MAGAUDOUXdissolvedANTOINE GRIMONdissolvedARDICactiveBEATRIZ ELIJISdissolvedBRUNO AMARALdissolvedCOPR 25 RUE JUSSIEU 75005 PARISactiveFINGER FOODdissolvedGERONIMO ROUSSOPOULOSactiveGUY HENRI JEAN CHAMPAGNEdissolvedHOLDING OTIMILdissolvedINSTITUT INTERCULTUREL EN MANAGEMENT EDUCATIF DE LA FAMILLE TRILINGUAL EUROEDUCATION INTERCULTURAL FAMILY TEIFactiveJULIE SAFIRSTEINactiveLES ECOUTEURSactiveLUCAS LANCE BITTERdissolvedLUTECIA AIactiveMATHILDA MARIE DIAZactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CLAUDE DUBOIS (principal) matches PEP Claude Dubois — Q66501239. Apply enhanced due diligence.

Risk journey — why 6?

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