DOSSIERS / JEAN FRANCOIS DUBOIS
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Sole trader dossier

JEAN FRANCOIS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2015-10-14
KYBE ID: FR-815234273 · 815234273 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN FRANCOIS DUBOIS
fr_inpi
815234273
fr_inpi
active
fr_inpi
2015-10-14
fr_inpi
14 RUE DE MILAN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE LOUISE TEIXIDOdissolvedADRIEN TITOUAN COME MALLIEdissolvedANDRE TEIXIDOdissolvedCATHERINE ROUX-DELIMALdissolvedCELINE FLORENCE MARIE MAROTactiveCORENTIN Lancelot Albin Patrick MALLIEactiveDOMINIQUE HERVEactiveFOURNOL & ASSOCIESactiveG.P.P.FdissolvedJEAN-JACQUES MARETTEactiveKEMPF-RUIZ AVOCATSactiveLA FIDUCIAIRE DE LA NORIAdissolvedMICHEL MARQUEdissolved[ND]active[ND]dissolvedON ZE AIRdissolvedPATRICK JEAN-MARIE TEIXIDOdissolvedROBERT DALLEactiveSABRINA RAOUTIactiveSCI DE LA FAILLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS DUBOIS (principal) matches PEP Jean-François Dubois — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS DUBOIS (principal) matches PEP Jean-François Dubois — member of the French National Assembly, France. 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