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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-786740720 · 786740720 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DUBOIS

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Registration786740720

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Statusdissolved

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Dissolved1984-12-25

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Registered address77166 GRISY-SUISNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAISSE DES ECOLES DE GRISY SUISNESdissolved COMITE DES FETES DE GRISY-SUISNESactive DOMAINE DE LA GRANGE LE ROYactive GERMAINE OUDONdissolved G ROSIERISTE GASSERTdissolved HUBERT BASSOTactive JOSEPH RENARDdissolved MICHEL LOUISdissolved MOHAMED MOUMNIdissolved RAYMOND HENINdissolved ROGER MONDAMEYdissolved ROSERAIE DE GRISYdissolved SA MA CAdissolved STANISLAS BOTTIER KITAdissolved SUBHOS CHANDRA SOOBAactive UNION MUSICALE DE GRISY SUISNESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off