DOSSIERS / ANDRE DUBOIS
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Sole trader dossier

ANDRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1976-02-24
KYBE ID: FR-786810085 · 786810085 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DUBOIS
fr_inpi
786810085
fr_inpi
dissolved
fr_inpi
1976-02-24
fr_inpi
1997-01-14
fr_inpi
08380 NEUVILLE-LEZ-BEAULIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIDES FAMILIALES RURALESdissolvedALAIN THIERYdissolvedAMELIE LERUTHactiveASS APPLICATION TECHNI INFORMATIQUE AGRIdissolvedASS FONCIERE DE NEUVILLE-LEZ-BEAULIEUdissolvedBERNARD LEON DIDIERdissolvedCORINE CAMUSdissolvedDENIS FREDERIC CHARLIERdissolvedFRANCINE ROBINETdissolvedFRANCK LUCIEN CORNIBEdissolvedFRANCOIS JULES ALPHO LERUTHdissolvedGEORGES DOMINIQUE THILLdissolvedINDIVISION DUFRAINE-AUSTRYactiveJEAN BASTINdissolvedJEAN DESPREZdissolvedJEAN-MARIE VERDONKdissolvedJEAN-PIERRE BERTRANDdissolvedLOUISE BAUDIERactiveLOUIS MOISSONactiveMICHELLE DUROTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANDRE DUBOIS (principal) matches PEP André Dubois — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUBOIS (principal) matches PEP André Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off