DOSSIERS / PIERRE DUBOIS
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Sole trader dossier

PIERRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2001-05-10
KYBE ID: FR-439726852 · 439726852 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE DUBOIS
fr_inpi
439726852
fr_inpi
active
fr_inpi
2001-05-10
fr_inpi
70 RUE GABRIEL PERI, 92120 MONTROUGE
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)

PIERRE DUBOIS (principal) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (principal) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 0?

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