DOSSIERS / GERARD DUBOIS
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Sole trader dossier

GERARD DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1963-04-18
KYBE ID: FR-783626591 · 783626591 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DUBOIS
fr_inpi
783626591
fr_inpi
dissolved
fr_inpi
1963-04-18
fr_inpi
1995-04-06
fr_inpi
25 RUE EDOUARD VERPRAET, 59610 FOURMIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD DUBOIS (principal) matches PEP Gérard Dubois — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (principal) matches PEP Gérard Dubois — Q66500296. 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