DOSSIERS / FRANCOISE DUBOIS
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Sole trader dossier

FRANCOISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-26
KYBE ID: FR-523532794 · 523532794 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOISE DUBOIS
fr_inpi
523532794
fr_inpi
active
fr_inpi
2010-04-26
fr_inpi
66 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Anne LeblancactiveANNIE ODETTE JULIA VIANNETactiveAYMERIC DESCOQSactiveBENJAMIN BONNET-LECOCQactiveCALCENAactiveCHIEKOdissolvedEVA HELFTactiveGASPARD PINTAactiveGilles LachauxactiveGOALSdissolvedGUERIN CLUB SPORTactiveHELFT & PINTA ARCHITECTES SCENOGRAPHES SARL D'ARCHITECTUREdissolvedIMPRIMERIE TYPO BOURDIER THUILIERdissolvedJAMES RENAUXdissolvedJustine richardactiveLA GREVETTAZactiveMohammed SheikactiveMOOD FILMS PRODUCTIONdissolvedM T CHIRONdissolvedNANO INVESTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — community councillor of Le Mans Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUBOIS (principal) matches PEP Françoise Dubois — member of the French National Assembly, France. 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