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Sole trader dossier

PIERRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-836342576 · 836342576 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DUBOIS

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Registration836342576

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Statusdissolved

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Incorporated1992-10-01

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Dissolved1999-12-31

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Registered address50 RUE DU BOURG, 45130 LE BARDON

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Companies at this address

3 total

LA BARDONNIEREdissolved MIREILLE ROUSSEAUdissolved

Connections

2 links

Shared operator — likely the same administrator

MIREILLE ROUSSEAUShared registered address · 3 share this LA BARDONNIEREShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PIERRE DUBOIS (principal) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (principal) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off