DOSSIERS / CLAUDE DUBOIS
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Sole trader dossier

CLAUDE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-15
KYBE ID: FR-387908023 · 387908023 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE DUBOIS
fr_inpi
387908023
fr_inpi
active
fr_inpi
1992-01-15
fr_inpi
LA TOURTELLE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-KADER BOUSSAIDdissolvedABDELKADER GOURMALAdissolvedABDELKADER TAHARdissolvedAGENCE DIFFUSION NOUVELLEdissolvedALBERT VICTOR CAILLOLdissolvedANDRE FREDERIC TAVERAdissolvedANDRE SIGURAdissolvedANDRE VALLAURIdissolvedANNABELLE CREQUYdissolvedARAVECCHIA ET CIEdissolvedARCADIEactiveASS DE QUARTIERS MEDITERRANEENSactiveASSOCIATION DES EMPLOYEURS DE LA SANTEdissolvedAUBAGNE FM ASSOCIATION RADIOactiveAUBAGNE VOLAILLESdissolvedAUBAPRIM VTE FRUITS LEGUMESdissolvedBEAUMOND FR ET CIE JOURN PAPETdissolvedBERNARD VALLAURIdissolvedCHARLES BAUDOINdissolvedCLAUDE HENRI FRANCOIS BONNELdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100