DOSSIERS / JACQUES DUBOIS
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Sole trader dossier

JACQUES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1971-03-01
KYBE ID: FR-428282438 · 428282438 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES DUBOIS
fr_inpi
428282438
fr_inpi
active
fr_inpi
1971-03-01
fr_inpi
BEAUREGARD, 24330 BOULAZAC ISLE MANOIRE
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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)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66499577. Apply enhanced due diligence.

Risk journey — why 0?

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