DOSSIERS / DANIEL DUBOIS
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Sole trader dossier

DANIEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-521099903 · 521099903 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
DANIEL DUBOIS
fr_inpi
521099903
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
18 RUE LOUIS FOURNIER, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABBO ET YANNactiveACP DUBOISactiveBRETAGNE MOBILIERactiveENZO RIBEIROactiveE.U R.L RANGUIS LUCIENdissolvedFISCALITE DROIT ET COMMERCEdissolvedGILLIANS FROGERdissolvedHEXA.BATactiveK G DECOREdissolvedLIGHT PRODUCTdissolvedM.BEAUJARD ANNE-MARIEdissolvedM'BUTTA BENGOdissolvedMICHEL JEAN GEORGES BRIENdissolvedMJ SERVICESdissolvedMONT BATactiveMV2activeOBSERVATOIRE EUROPEEN DE DEFENSE DES DROITS DES CITOYENSactivePHILOBATdissolvedPOSITIVE HABITATdissolvedSCI DU PLESSISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 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