DOSSIERS / FRANCIS DUBOIS
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Sole trader dossier

FRANCIS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-08-14
KYBE ID: FR-388129611 · 388129611 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCIS DUBOIS
fr_inpi
388129611
fr_inpi
dissolved
fr_inpi
1992-08-14
fr_inpi
2004-11-02
fr_inpi
44 AV AUGUSTE FERRET, 33110 LE BOUSCAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AU COMPTOIR DES CAPUCINSdissolvedCHARLES JOEL JACQUES TONY VILLACRECESdissolvedCHRISTIAN ZAMPARUTTIdissolvedCOLETTE JEANNINE FABRIEdissolvedDENISE BILLEAUdissolvedGENEVIEVE GAULTIERdissolvedGUY CHAIGNEdissolvedHERMINIE BERNEDEdissolvedHOMA POKE 5.1dissolvedJACQUES SAINQUANTINdissolvedJEAN FRANCOIS MERINOdissolvedJEAN MARSALdissolvedJEROME PAOLANTONIactiveLE RECIF DU BOUSCATdissolvedMAFRUITdissolvedMICHEL ANDRE MONTILLAUDdissolvedMICHEL SAUTERAUDdissolvedMICHEL SAUTERAUDdissolvedMONIQUEactiveNADEGE AMORESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FRANCIS DUBOIS (principal) matches PEP Francis Dubois — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS DUBOIS (principal) matches PEP Francis Dubois — member of the French National Assembly, France. 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