DOSSIERS / MICHEL DUBOIS
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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-431263953 · 431263953 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUBOIS
fr_inpi
431263953
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
2001-10-12
fr_inpi
20 RUE HERMES, 31520 RAMONVILLE-SAINT-AGNE
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
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off