DOSSIERS / PHILIPPE DUBOIS
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Sole trader dossier

PHILIPPE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-04
KYBE ID: FR-799828835 · 799828835 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE DUBOIS
fr_inpi
799828835
fr_inpi
dissolved
fr_inpi
2014-01-04
fr_inpi
2017-08-31
fr_inpi
16 RUE DU COQUELET, 59310 NOMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (principal) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off