Key facts
dissolvedJEAN DUBOIS
fr_inpi
779282276
fr_inpi
dissolved
fr_inpi
1985-01-31
fr_inpi
2 RUE VICTOR HUGO, 63300 THIERS
fr_inpi
Sole trader dossier
JEAN DUBOIS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN DUBOIS (principal) matches PEP Jean Dubois — Q66501223. 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