DOSSIERS / CHRISTIANE DUBOIS
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Sole trader dossier

CHRISTIANE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-697112977 · 697112977 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE DUBOIS
fr_inpi
697112977
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1994-12-31
fr_inpi
97 BD CARNOT, 06400 CANNES
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHRISTIANE DUBOIS (principal) matches PEP Christiane Dubois — General councillor of Sarthe. 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