DOSSIERS / JACQUES DUBOIS
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Sole trader dossier

JACQUES DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-781910484 · 781910484 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES DUBOIS
fr_inpi
781910484
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1988-12-12
fr_inpi
33450 IZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUBOIS (principal) matches PEP Jacques Dubois — Q66499577. 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
Dissolved / struck off