DOSSIERS / GERARD DUBOIS
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Sole trader dossier

GERARD DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-391284296 · 391284296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD DUBOIS
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391284296
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active
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1968-01-01
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59 PRO ROBERT SCHUMAN, 06190 ROQUEBRUNE-CAP-MARTIN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD DUBOIS (principal) matches PEP Gérard Dubois — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (principal) matches PEP Gérard Dubois — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

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