DOSSIERS / LOUIS DUBOIS
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Sole trader dossier

LOUIS DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-737110924 · 737110924 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS DUBOIS
fr_inpi
737110924
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
51300 HUIRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT DUBOISdissolvedANTHONY OURIETdissolvedCATHERINE GRANDOUILLERdissolvedDANIEL MARECHALdissolvedDENIS FLEURETactiveGILBERTE REMYactiveGROUP INTERET CYNEGETIQUE HAUTS DE CHAMPactiveGUY VERDEactiveINDIVISION PRIEUXactiveJEAN PARNISARIdissolvedLAURENT GANSTERdissolvedLUC GERARD OURIETdissolvedMICHEL ANDRE RENE OURIETdissolvedMICHEL GANSTERdissolvedM T MONNINdissolvedROGER ROYERactiveROGER VARINdissolvedSCI GAMBETTAdissolvedSOC DE FAIT OURIET PERE ET FILSdissolvedSTEPHANE BRIQUETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LOUIS DUBOIS (principal) matches PEP Louis Dubois — member of the French National Assembly, France. 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