Key facts
dissolvedROBERT DUBOIS
fr_inpi
777037383
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1992-11-30
fr_inpi
32240 TOUJOUSE
fr_inpi
Sole trader dossier
ROBERT DUBOIS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASSOC SPORTIVE COURSE LANDAISE DE TOUJOUCLAUDE FRANCOIS JEAN LAFFITTEDANIELLE TAUZIADOMINGO HORNO-PEREZFRANCETTE MARIE MARC MARRESJACQUES BERNARD BEZIATJEAN CAPINJEAN NOEL FOURCADEJOEL FOURCADEJOSEPH BEZIATLOUIS FRANCOIS MARIE SOURDOISMARIE-CHRISTINE PARISMARIE JOSE FARBOSNOE FOURCADESOC CIVILE DE GUILHASTOJOSA CULTURES-TRADITIONS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ROBERT DUBOIS (principal) matches PEP Robert Dubois — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off