DOSSIERS / SYLVIE DUBOIS
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Sole trader dossier

SYLVIE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-03
KYBE ID: FR-802958645 · 802958645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE DUBOIS
fr_inpi
802958645
fr_inpi
active
fr_inpi
2014-04-03
fr_inpi
13 RUE DU GENERAL LECLERC, 60210 GRANDVILLIERS
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)

SYLVIE DUBOIS (principal) matches PEP Sylvie Dubois — Q66499784. Apply enhanced due diligence.

Risk journey — why 0?

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