DOSSIERS / GILLES DUBOIS
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Sole trader dossier

GILLES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1993-07-11
KYBE ID: FR-391728557 · 391728557 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES DUBOIS
fr_inpi
391728557
fr_inpi
dissolved
fr_inpi
1993-07-11
fr_inpi
1995-09-27
fr_inpi
14 RUE DU DOCTEUR LESUEUR, 41000 BLOIS
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)

GILLES DUBOIS (principal) matches PEP Gilles Dubois — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off