DOSSIERS / ANDRE DUBOIS
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Sole trader dossier

ANDRE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-571971290 · 571971290 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DUBOIS
fr_inpi
571971290
fr_inpi
dissolved
fr_inpi
1985-05-31
fr_inpi
24300 ABJAT-SUR-BANDIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ANDRIEUXdissolvedAIME THIZONdissolvedANDRE BONNEFONDdissolvedANDRE CEDATdissolvedANDRE DOUMAINdissolvedANDRE GAIdissolvedANNE DESMOULINdissolvedASS ETUDE D'UN PARC NATUREL REGIONAL ENactiveBUREAU AIDE SOCIALE D'ABJAT SUR BANDIATdissolvedCECILE BOUTINdissolvedCOMITE DES FETESdissolvedDOUMAIN RENE & FRANCKdissolvedEDOUARD LHOMMEactiveELIA BORDASdissolvedELISE VIGNAUDdissolvedFRANCIS MAZEAUdissolvedGEORGES MICHEL BOURGESactiveGUY FENIOUdissolvedGUY REUBELL-FILHOUD-LAVERGNEdissolvedHELENE NOUAUDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

ANDRE DUBOIS (principal) matches PEP André Dubois — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUBOIS (principal) matches PEP André Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off