DOSSIERS / FRANCIS DUBOIS
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Sole trader dossier

FRANCIS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-10-19
KYBE ID: FR-430064543 · 430064543 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCIS DUBOIS
fr_inpi
430064543
fr_inpi
active
fr_inpi
1984-10-19
fr_inpi
83 BD CHARLES DE GAULLE, 95110 SANNOIS
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)

FRANCIS DUBOIS (principal) matches PEP Francis Dubois — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS DUBOIS (principal) matches PEP Francis Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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