DOSSIERS / BERTRAND DUBOIS
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Sole trader dossier

BERTRAND DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-488116377 · 488116377 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERTRAND DUBOIS
fr_inpi
488116377
fr_inpi
dissolved
fr_inpi
2005-11-01
fr_inpi
LE BOURG, 71960 VERGISSON
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)

BERTRAND DUBOIS (principal) matches PEP Bertrand Dubois — Q66499564. Apply enhanced due diligence.

Risk journey — why 0?

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