DOSSIERS / DANIEL DUBOIS
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Sole trader dossier

DANIEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781037148 · 781037148 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
DANIEL DUBOIS
fr_inpi
781037148
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-06-30
fr_inpi
114 AV DES PROVINCES, 76120 LE GRAND-QUEVILLY
fr_inpi

Connections

4 links
Shared operator — likely the same administrator
SCI JEROMEShared registered address · 5 share thisJEAN MONSERRAT BALTHAZAR MARTORELLShared registered address · 5 share thisDRS DUBOIS D ET BRAL MShared registered address · 5 share thisCELINE MARIE PIERRE MARIE-PIERRE ROLLANDShared registered address · 5 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

2 matched
medium

Politically exposed person (PEP)

DANIEL DUBOIS (principal) matches PEP Daniel Dubois — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUBOIS (principal) matches PEP Daniel Dubois — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off