DOSSIERS / ALAIN DUBOIS
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Sole trader dossier

ALAIN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491044673 · 491044673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN DUBOIS
fr_inpi
491044673
fr_inpi
active
fr_inpi
2006-07-01
fr_inpi
35 RUE DU MANS, 61130 IGE
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)

ALAIN DUBOIS (principal) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (principal) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 0?

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