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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2009-11-05
KYBE ID: FR-518507322 · 518507322 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL DUBOIS

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Registration518507322

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Statusactive

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Incorporated2009-11-05

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Registered addressRUE AUX RAISINS, RESIDENCE SYLVIA, 62600 BERCK

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALAIN LE GUILLOUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA NANDILLONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100