DOSSIERS / BRUNO DUBOS
← SearchExport PDF
Sole trader dossier

BRUNO DUBOS

FRANCE · SOLE TRADER · INCORPORATED 1993-11-15
KYBE ID: FR-393104849 · 393104849 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BRUNO DUBOS
fr_inpi
393104849
fr_inpi
active
fr_inpi
1993-11-15
fr_inpi
25 B BD DE LA LIBERTE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
25 BISdissolvedAMEDEE BIRINICactiveANNABELLE CLAUDINE CORBEAUdissolvedARMELLE DUGASTactiveAU NID DOUILLET SAdissolvedBIGEDEGdissolvedCORINNE BOUTHAUactiveDANIELLE CLAUDE JEGOactiveDANIEL MARIE QUELLEUCactiveELISE LAURENCE LE BRETON-LENFANTactiveHOTEL LE COMMERCE 72activeHOTEL LE COMMERCE 72dissolvedINES MADELEINE MARIE TARDY-JOUBERTactiveJEAN-FRANCOIS ROGER MARQUETactiveKDH, SOCIETE EN LIQUIDATIONdissolvedMICHAEL JEFFREY O'CALLAGHANdissolvedNANTES DT6, SOCIETE EN LIQUIDATIONdissolved[ND]active[ND]activePATRICE CHARBONNELactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

BRUNO DUBOS (principal) matches PEP Bruno Dubos — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO DUBOS (principal) matches PEP Bruno Dubos — Q66499394. 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