DOSSIERS / MARC DUBOIS
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Sole trader dossier

MARC DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-448046367 · 448046367 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC DUBOIS
fr_inpi
448046367
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2021-05-25
fr_inpi
29 RUE ALBERT FRAPPIN, 45200 AMILLY
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)

MARC DUBOIS (principal) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off