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Sole trader dossier

PHILIPPE DUBOS

FRANCE · SOLE TRADER · INCORPORATED 1996-04-04
KYBE ID: FR-776203093 · 776203093 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE DUBOS

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Registration776203093

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Statusdissolved

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Incorporated1996-04-04

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Dissolved1998-12-31

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Registered addressCHE D'AGERRENBORDA, 64122 URRUGNE

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Companies at this address

6 total

ELIZAGAINdissolved JOSE LUIS PABLOdissolved PAULETTE MAITE ALDAYdissolved PRIMSUDdissolved SCI FEPdissolved

Connections

5 links

Shared operator — likely the same administrator

ELIZAGAINShared registered address · 6 share this SCI FEPShared registered address · 6 share this PAULETTE MAITE ALDAYShared registered address · 6 share this JOSE LUIS PABLOShared registered address · 6 share this PRIMSUDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE DUBOS (principal) matches PEP Philippe Dubos — Q66501223. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off