DOSSIERS / GERARD DUBOIS
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Sole trader dossier

GERARD DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521906586 · 521906586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD DUBOIS
fr_inpi
521906586
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
39 RUE VACON, 13001 MARSEILLE
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)

GERARD DUBOIS (principal) matches PEP Gérard Dubois — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (principal) matches PEP Gérard Dubois — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

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