DOSSIERS / JAMES DUBOIS
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Sole trader dossier

JAMES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1965-06-01
KYBE ID: FR-402230593 · 402230593 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMES DUBOIS
fr_inpi
402230593
fr_inpi
dissolved
fr_inpi
1965-06-01
fr_inpi
2004-02-29
fr_inpi
51330 SOMME-YEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN KREBSdissolvedALAIN KREBSdissolvedBERNARD GODARTactiveCAISSE DES ECOLES DE SOMME YEVREactiveCLAUDE CAMILLE JULES PARADISdissolvedCLAUDE GRELLOISactiveEARL DE LA TOURdissolvedELIANE JACQUIERactiveERIC KREBSdissolvedETIENNE PICARTactiveGABRIEL FRANCOIS CUIFdissolvedGILBERT HOURLIERdissolvedHENRI CHARLES LANFROYdissolvedJEAN GERARD ROBINdissolvedJEAN KREBSactiveLUCETTE BOURGEOISdissolvedMADELEINE GURIETdissolvedMICHELE LANFROYdissolvedMONIQUE DEHAYEactivePASCAL KREBSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JAMES DUBOIS (principal) matches PEP James Dubois — Q66500338. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off