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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-394480917 · 394480917 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DUBOIS

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Registration394480917

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Statusdissolved

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Incorporated1979-10-01

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Dissolved1999-03-18

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Registered address25 RUE LAUTARD, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDERRAHIM MESSIOURIdissolved AZKdissolved CINQ ET PLUSdissolved CLEMENT CHAIXdissolved CLIN D OEIL AUDIOVISUEL THEATRE IMPROVISATIONactive EUROPEENNE DE L'IMMOBILIEREdissolved FOLKSWAY PRODUCTIONactive HAMOUD BENANIactive LEA LEROIactive MARSEAactive MICHEL FRANCIS MONGEdissolved NORD SUD MEDICALactive OZGUR ALAGOZactive PIERRE BARESactive REGROUPEMENT DES MAHORAIS DE MARSEILLEactive RENE AZRAdissolved ROGER JACQUES MICHEL FELTSdissolved Salim Amine Azmaniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-03-18Dissolved / struck off