DOSSIERS / BERNARD DUBOIS
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Sole trader dossier

BERNARD DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1996-03-31
KYBE ID: FR-783681612 · 783681612 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD DUBOIS
fr_inpi
783681612
fr_inpi
active
fr_inpi
1996-03-31
fr_inpi
1158 CHE DE HALAGE, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MUTTERERactiveARNAUD BAUSSARTdissolvedBERTRAND GERARD CLAUDE DUBOISdissolvedBIG RIVERdissolvedBLACKPEARL TRANSPORT FLUVIALdissolvedBMLM TRANSPORTSactiveCEDRIC ALLARDdissolvedCHRISTIAN BOYELLEdissolvedCHRISTIAN FENEUILLEdissolvedCHRISTIAN LECLERCdissolvedCHRISTOPHE CLAUSSdissolvedCHRISTOPHE DERAEDTdissolvedCHRISTOPHE LEPERCQdissolvedCLAUDE PETITdissolvedCLAUDY BOURISVILLEdissolvedCLAUDY CHAINONdissolvedCOUNTRYdissolvedDANNY MORELdissolvedDANY DERAEDTactiveDANY DUHAMELdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100