DOSSIERS / ABEL DUBOIS
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Sole trader dossier

ABEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427747472 · 427747472 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ABEL DUBOIS
fr_inpi
427747472
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
85360 LA TRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ALBANYdissolvedALICE GATINEAUdissolvedANDRE COGULETdissolvedANDREE BILLAUDdissolvedANDRE JALAGEASdissolvedANDRE LEGEAYdissolvedANNICK LUCASdissolvedAUGUSTE DAVIAUDdissolvedAUGUSTE RODUREAUdissolvedBERNARD SAUZEAUdissolvedBERNARD TIBERGEdissolvedCHARLES VILLEDEYdissolvedCHRISTIAN PETARDdissolvedCHRISTINE CHATELdissolvedCHUONG TRANdissolvedCLAUDE MACCARIOdissolvedCLEMENT MANDINdissolvedCOLETTE MIOTdissolvedCOMITE DES FETESdissolvedDIDIER MASSEdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (1998-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ABEL DUBOIS (principal) matches PEP Abel Dubois — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100