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Sole trader dossier

EMILE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-781567672 · 781567672 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEMILE DUBOIS

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Registration781567672

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Statusdissolved

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Incorporated1966-12-25

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Dissolved1987-03-30

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Registered address86260 LA PUYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN DEMEURANTdissolved ANTOINETTE CIMETIEREdissolved ASSOCIATION DES PARENTS D'ELEVES ET AMIS DE L'ECOLE PUBLIQUE DE LA PUYEactive BERNADETTE DAOUTdissolved BOULANGERIE COOPERATIVE DE CENANdissolved CLAUDE BOUTEYREdissolved CLAUDE RABALLANDdissolved COMITE DE GESTION AUTONOMEactive ECOLE STE ELISABETHdissolved EDMOND RADUREAUdissolved ETIENNE CLARTEdissolved GENEVIEVE GAUTRONdissolved GILBERTE DUTOURNIERdissolved GUILLOT FRERES BATTAGE MOISSONdissolved JACQUELINE BARDEAUdissolved JACQUELINE EMERIAULTdissolved JACQUELINE PINIERdissolved JEAN DEMEURANTdissolved JOEL GAUTRONdissolved MAISON RETRAITE STE ELISABETHdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

EMILE DUBOIS (principal) matches PEP Émile Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILE DUBOIS (principal) matches PEP Émile Dubois — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-03-30Dissolved / struck off