DOSSIERS / DANIEL DUBOURG
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Sole trader dossier

DANIEL DUBOURG

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-824700322 · 824700322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DUBOURG
fr_inpi
824700322
fr_inpi
active
fr_inpi
2017-01-03
fr_inpi
98 GRAND'RUE, 67130 WISCHES
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)

DANIEL DUBOURG (principal) matches PEP Daniel Dubourg — Q66499907. Apply enhanced due diligence.

Risk journey — why 0?

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