DOSSIERS / JEAN DUBOIS
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Sole trader dossier

JEAN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-431181189 · 431181189 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DUBOIS
fr_inpi
431181189
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
42 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN DUBOIS (principal) matches PEP Jean Dubois — Q66501223. Apply enhanced due diligence.

Risk journey — why 0?

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