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Sole trader dossier

JOSEPH DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-661612952 · 661612952 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH DUBOIS

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Registration661612952

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DE VERDUN, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT MAZZUCHETTIdissolved AMBROISE HULMANNdissolved ARMANDE CANOdissolved CAMILLE MARIUS JUGYdissolved DI BARAGLIONE ROBERT LUBRANOdissolved EMILE ALBERT GASCOdissolved FRANCIS JEAN VACCAdissolved FRANCOIS CHARLES STEICERTEINdissolved JEAN LOUIS BICAILdissolved JOSEPH LAFLEURdissolved LOUIS ADELdissolved MARCEL CAPPLOTdissolved MARIUS LOUIS VALENTIN SAUVIdissolved MAURICE CHEUREAUdissolved METAL PORTdissolved PAUL MONTELIMARDdissolved PIERRE CUERactive SOCIETE PROVENCALE DE TRAVAUX PORTUAIRESdissolved YVES CHASSARYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off