DOSSIERS / FRANCOISE DUBOIS
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Sole trader dossier

FRANCOISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-04
KYBE ID: FR-430810283 · 430810283 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE DUBOIS
fr_inpi
430810283
fr_inpi
dissolved
fr_inpi
1990-07-04
fr_inpi
2000-06-15
fr_inpi
RUE DES JARDINS CAP ESTEREL, 83530 SAINT RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BERNARDEAUdissolvedCAMILLE POMBOdissolvedCHARPENTIER SAILLANTactiveChristelle Sophie DECAUCHYactiveCHRISTIAN AMOROSOdissolvedCHRISTINE PICCOLIdissolvedDIANE RENEE AGNES DURANDdissolvedFRANCOIS BLAISEdissolvedGERARD DOCHERTYdissolvedGILLES PIERREactiveHIARD HENRI ET NICOLEdissolvedHOSLINdissolvedHOSLINactiveINDI BELLOU ET DESVIGNESdissolvedINDI GALLOT CHRISTIAN ET OLIVIdissolvedJACQUES CHERTIERdissolvedJEAN BESANCONdissolvedJEAN DOVALdissolvedJEAN JACQUES THIBAULTactiveKATHLEEN GUILLONactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — community councillor of Le Mans Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off