DOSSIERS / MICHEL DUBOIS
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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-775321292 · 775321292 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUBOIS
fr_inpi
775321292
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VICTOR HUGO, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANC ETABL DUCROCQ SAdissolvedASTRAGALE S A R LdissolvedCHRISTINE RICOURTdissolvedCREATION AUROREdissolvedEDITH PICARDdissolvedFELICIEN DURANDdissolvedGABRIEL DIESELEC VAN MIGHEMdissolvedHANDEBOURG J ET VERDON MdissolvedJEAN BERTRANDdissolvedJEAN LUSSONdissolvedJEAN PIERRE EMBERTdissolvedLABORATOIRES LOVOTECdissolvedMICHEL BERGEAUdissolvedPAULETTE BARREdissolvedPIERRE BARREdissolvedSCI JULISODELdissolvedSIMONE MALINGEdissolvedSIMONE PARISdissolvedSTADE VELODROME VICTOR LEFEVREdissolvedSUZANNE COUVEZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. 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