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Sole trader dossier

MICHELLE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-403789597 · 403789597 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE DUBOIS

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Registration403789597

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Statusdissolved

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Incorporated1995-12-01

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Dissolved2001-11-22

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Registered address41 RUE WILSON, 59490 SOMAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ARMURERIE DUBOISdissolved DUBOIS ARMURERIE DIFFUSIONactive [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHELLE 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

2001-11-22Dissolved / struck off