DOSSIERS / ANDRE DUBOIS
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Sole trader dossier

ANDRE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-593710999 · 593710999 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DUBOIS
fr_inpi
593710999
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE MARMAGNE, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A D FOUQUIAUdissolvedCENTRE ROUTIER ABEL PAPINdissolvedCLAUDE LUNOTdissolvedFONCIERE DE LA COMMANDERIEdissolvedF P A FOUQUIAU PIECES AUTOdissolvedFRIEDRICH FRISCHdissolvedJACQUES JOURMETdissolvedJEAN MARIE DESROCHESdissolvedJULES VENANTdissolvedKETIYA OUL-SAYdissolvedMICHEL VICENTEdissolvedNATHALIE VICENTA DANIELLE VICENTEdissolvedPAPIN EHRHARDdissolvedPAPIN-EHRHARD MANUTENTION ET MECANIQUEdissolvedPAPIN FRET ORGANISATIONactivePAPIN ILE DE FRANCEdissolvedPIERRELAY AUTOdissolvedROBERT PINTENATdissolvedSCI DE LA ROUTE DE MARMAGNEdissolvedSCI DUBUGETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off