DOSSIERS / DANIEL DUBOIS
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Sole trader dossier

DANIEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-21
KYBE ID: FR-822651816 · 822651816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL DUBOIS
fr_inpi
822651816
fr_inpi
active
fr_inpi
2016-09-21
fr_inpi
10 RUE AYNES, 69100 VILLEURBANNE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL DUBOIS (principal) matches PEP Daniel Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUBOIS (principal) matches PEP Daniel Dubois — Q66500257. Apply enhanced due diligence.

Risk journey — why 0?

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