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Sole trader dossier

WILLIAM DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480486406 · 480486406 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWILLIAM DUBOIS

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Registration480486406

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Statusdissolved

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Incorporated2005-01-01

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Dissolved2006-03-31

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Registered address109 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CHANTAL JORRYdissolved CHARLOTTE LAUFBAUMactive CUISINE 8dissolved DAVID DARMONactive Elias Camilo Danteactive EUROSACdissolved GAETANE DESFONTAINESactive IRIS DE LA BARRE DE NANTEUILdissolved KALYNA-TRADEdissolved KARIN ANDREA PALMactive Morgane Depoorteractive NADEGE CHAPELIN CONSEILdissolved [ND]active [ND]dissolved PLANETE TECHdissolved SYLVERE SAFFACHEdissolved VETHANAYAGAM LATHIS LOGANATHANdissolved Z. Z. TOPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM DUBOIS (principal) matches PEP William H. Dubois — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM DUBOIS (principal) matches PEP William H. Dubois — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2006-03-31Dissolved / struck off