DOSSIERS / BENJAMIN DUBOIS
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Sole trader dossier

BENJAMIN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-10
KYBE ID: FR-799894381 · 799894381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENJAMIN DUBOIS
fr_inpi
799894381
fr_inpi
active
fr_inpi
2014-02-10
fr_inpi
4 RUE JOSEPH GRANIER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AB STO CONSEILSdissolvedADAM ELIEactiveADIRONDACK CONSEILactiveAMMAR BOUKHOBZAdissolvedAnas HaitadissolvedANNIE BOHBOTactiveBD COMMUNICATIONactiveBEATRICE COLETTE ELISABETH BOURCHEIXdissolvedCATHERINE LARRIBEAUdissolvedCHARTE EUROPEENNEactiveCHRISTIANE MONIQUE NICOLAIdissolvedCHRISTOPHE HIMMERactiveCLAIRE EMMANUELLE GIESBERTdissolvedCONSTANCE FOUQUET SASUactiveDANIELE BOLZERdissolvedDES DEUX OREILLESdissolvedELISABETH TCHOUNGUIdissolvedERIC BRAC DE LA PERRIEREdissolvedEVE AOUIZERATEdissolvedFM IMMOBILIERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100