DOSSIERS / JACQUES DUBOIS
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Sole trader dossier

JACQUES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-621714518 · 621714518 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DUBOIS
fr_inpi
621714518
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1986-09-06
fr_inpi
35 RUE ALBERT 1ER, 80500 MONTDIDIER
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)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66499577. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off