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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-621716067 · 621716067 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DUBOIS

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Registration621716067

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Statusdissolved

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Dissolved1985-12-25

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Registered address80700 PARVILLERS-LE-QUESNOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANNE MARIE CLAYdissolved ASSOC FONC REMEMBR PARVILLERS-LE-QUESNOYactive CHARLES FRANQUEVILLEdissolved EARL BOITELdissolved JOSEPH BOITELdissolved LOUIS QUITTEVILLEdissolved MARIE THERESE BOULANGERdissolved MICHEL CARTONdissolved RENE CUVILLIERactive SERGE DEMEULEMEESTERdissolved TRANSPORTS DUMONTdissolved YOLAINE BRUNIAUXdissolved YVES HENOCQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off