DOSSIERS / DANIEL DUBOIS
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Sole trader dossier

DANIEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-496971003 · 496971003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DUBOIS
fr_inpi
496971003
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1989-06-30
fr_inpi
BOURG, 22320 PLUSSULIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS FONCIERE REMEMBREMENT PLUSSULIENdissolvedBLANDINE SERANDOURdissolvedCALVEZ YVETTE CHAUVELdissolvedCELESTINE LAUNAYdissolvedCLAIRE BOTHERELactiveCOLETTE CORMANDdissolvedCORINNE LE BARSdissolvedCTRE COM ACTION SOCIALE DE PLUSSULIENactiveDIDIER CALVEZdissolvedENTREPRISE TREBUIL FRERESdissolvedGERARD LE GALLdissolvedGERVAIS LE FURdissolvedGILBERT GAUDEdissolvedGUILLAUME EUGENE KERBOETHAUdissolvedJEAN COLLINdissolvedJEAN LUCASdissolvedJOEL DIDIER DAVALLANdissolvedJULIEN ALEXANDRE CALVEZdissolvedLA JARDINERIEdissolvedLEONIE HERVEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DANIEL DUBOIS (principal) matches PEP Daniel Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUBOIS (principal) matches PEP Daniel Dubois — Q66500257. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off