DOSSIERS / CLAUDE DUBOIS
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Sole trader dossier

CLAUDE DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-783322399 · 783322399 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DUBOIS
fr_inpi
783322399
fr_inpi
dissolved
fr_inpi
2000-06-27
fr_inpi
31 RUE DES CARMES, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CERPEROTdissolvedALAIN PEZETdissolvedANDRE MARTZdissolvedANTOINE BERENWANGERdissolvedBARBARA ELISABETH VASSEURactiveBARBARA VASSEUR - RENAUD PETIT, AVOCATS ASSOCIESdissolvedCAPESTELLA COACHING & FORMATIONactiveCHRISTIAN PAYMALdissolvedDIDIER MADRIDdissolvedFORMIDABLE DISTRIB ESTdissolvedGEORGES HENRYdissolvedGERARD BOURSIERdissolvedHENRI RENARDdissolvedJACQUES VANMERBECKdissolvedJEAN MICHEL PIGNOLETdissolvedJOEL CHARTIERdissolvedJOHANN ALAIN CARTIERactiveJURICARMESdissolvedMARCEL ESPERANCAdissolvedMARCEL JOLYactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

CLAUDE DUBOIS (principal) matches PEP Claude Dubois — Q66501239. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off