DOSSIERS / JEAN DUBOIS
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Sole trader dossier

JEAN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: FR-453285801 · 453285801 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN DUBOIS
fr_inpi
453285801
fr_inpi
dissolved
fr_inpi
2004-01-15
fr_inpi
3 RUE HENRI FABRE, 84000 AVIGNON
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 31 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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