DOSSIERS / VINCENT DUBOIS
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Sole trader dossier

VINCENT DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-832419154 · 832419154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VINCENT DUBOIS
fr_inpi
832419154
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
16 RUE Paul Bert, 89000 Auxerre
fr_inpi

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)

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

medium

Politically exposed person (PEP)

VINCENT DUBOIS (principal) matches PEP Vincent Dubois — Q66501174. Apply enhanced due diligence.

Risk journey — why 0?

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