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Sole trader dossier

BENJAMIN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2017-05-23
KYBE ID: FR-505171256 · 505171256 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN DUBOIS

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Registration505171256

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Statusdissolved

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Incorporated2017-05-23

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Registered address43 AV DE FRONTON, 31140 SAINT-ALBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

HUBERT MAURICE LEVYactive [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BENJAMIN DUBOIS (principal) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100