DOSSIERS / CHARLES DUBOIS
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Sole trader dossier

CHARLES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-765100854 · 765100854 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES DUBOIS
fr_inpi
765100854
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1989-06-30
fr_inpi
01660 MEZERIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOCHARDdissolvedAMICALE DES DONNEURS DE SANG BENEVOLESactiveAMICALE SAPEURS POMPIERSactiveANDRE MARECHALdissolvedANDRE PAINdissolvedARMAND CURTdissolvedARMAND MAITREdissolvedBOULE JOYEUSE DE MEZERIATactiveBRIGITTE DESMARISdissolvedCERCLE CULTUREL DES JEUNESactiveCHRISTIAN LOUIS PERRIERdissolvedCLAUDE CHIROLdissolvedCLAUDIUS MARCEL THEVENARDactiveCLOFILdissolvedCLUB AEROBIC DE MEZERIATactiveDANIEL RONGIERdissolvedE BOZONdissolvedEDMOND ROBINdissolvedEDOUARD PIERRE BOZON-PELLETIERdissolvedEVELYNE LADREactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

CHARLES DUBOIS (principal) matches PEP Charles Dubois — Q66500560. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off