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Sole trader dossier

BENJAMIN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794773887 · 794773887 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN DUBOIS

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Registration794773887

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Statusdissolved

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Incorporated2013-07-01

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Dissolved2024-02-29

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Registered address41 AV TURGOT, 19100 BRIVE-LA-GAILLARDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BENAYOUNactive ANNIE GARROUSTEactive BDactive CHRISTIAN DAURATdissolved FLORENCE LEVETactive JULIETTE ELIANE JACQUELINE BRIGNONdissolved LAURA BOUSTIEactive LE QUINTALdissolved LES FRATESdissolved LUDOVIC HERVE BERTHOUINactive MATHIEU PASCAL REMAUDdissolved MUTUELLE SELECTIONactive [ND]active [ND]active [ND]active PISCINE DIFFUSION 19dissolved RM PODOactive SCI LES RATAFIEURSdissolved SCM TEAM MKactive SELARL BENJAMIN DUBOISactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BENJAMIN DUBOIS (principal) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-02-29Dissolved / struck off