DOSSIERS / CLAUDE DUBOIS
← SearchExport PDF
Sole trader dossier

CLAUDE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-696410257 · 696410257 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DUBOIS
fr_inpi
696410257
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
MINELLE, 06210 MANDELIEU LA NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN FELIX CHIOTTIdissolvedANGELA BIGLIONEdissolvedANTOINE BRANDOdissolvedBRASSERIE DE RALLYEactiveCANDELA JOSE ET RENEdissolvedCHIOTTI HENRIETTE BARBEROdissolvedDOGLIOTTI ET CHEYKOdissolvedFORTUNATA MARIA F BELVISIdissolvedGIOVANNI BRANDOdissolvedIMMOBILIERE N D DES VIGNERONSdissolvedINTERTEPdissolvedJEAN DEMICHELISdissolvedJEAN-PAUL PASQUALINIactiveJEAN PIERRE SUMEIREactiveMARCELLE MARIE CHIOTTIactiveMARCEL VICTOR B ALIBINdissolvedMARIE MALGOUYRESdissolvedPACCAUT ET SCOTTOdissolvedPHIMdissolvedPIERRE CHAMPIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CLAUDE DUBOIS (principal) matches PEP Claude Dubois — Q66501239. 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
Dissolved / struck off