DOSSIERS / BERNARD DUBOIS
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Sole trader dossier

BERNARD DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-20
KYBE ID: FR-783617095 · 783617095 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DUBOIS
fr_inpi
783617095
fr_inpi
dissolved
fr_inpi
1998-01-20
fr_inpi
2003-02-28
fr_inpi
42 AV MARCELLIN MAUREL, 06140 VENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD DUBOIS (principal) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off