DOSSIERS / PHILIPPE DUBOIS
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Sole trader dossier

PHILIPPE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-388071136 · 388071136 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE DUBOIS
fr_inpi
388071136
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
60 BD FREDERIC MISTRAL, 34500 BEZIERS
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)

PHILIPPE DUBOIS (principal) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 0?

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