DOSSIERS / FRANCOISE DUBOIS
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Sole trader dossier

FRANCOISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2006-07-07
KYBE ID: FR-495324154 · 495324154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOISE DUBOIS
fr_inpi
495324154
fr_inpi
active
fr_inpi
2006-07-07
fr_inpi
7 RUE DES VOILIERS, 17000 LA ROCHELLE
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)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — community councillor of Le Mans Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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