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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-400570024 · 400570024 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL DUBOIS

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Registration400570024

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Statusactive

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Incorporated1983-01-01

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Registered address307 RUE DES GLATIGNIES, 62660 BEUVRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

GIPSANIMALactive LAETITIA JACQUELINE SUZANNE BODDAERTdissolved

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