DOSSIERS / DUBOSC LE GUILLOU
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Partnership dossier

DUBOSC LE GUILLOU

FRANCE · PARTNERSHIP · INCORPORATED 1992-11-30
KYBE ID: FR-389201930 · 389201930 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUBOSC LE GUILLOU
fr_insee
389201930
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-11-30
fr_insee
38 AV GEORGES CLEMENCEAU, 76190 YVETOT
fr_insee
55.3A
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LE GUILLOUAdministrateur—France registry
FRANCOIS DUBOSCDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE LE GUILLOU (officer) matches PEP Jean-Pierre Guillou — Q66501044. Apply enhanced due diligence.

Risk journey — why 0?

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