DOSSIERS / MICHEL DUBOST
← SearchExport PDF
Sole trader dossier

MICHEL DUBOST

FRANCE · SOLE TRADER
KYBE ID: FR-406970921 · 406970921 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUBOST
fr_inpi
406970921
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL DUBOST (principal) matches PEP Michel Dubost — Q66500178. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DUBOST (principal) matches PEP Michel Dubost — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off