DOSSIERS / PHILIPPE DUBOIS
← SearchExport PDF
Sole trader dossier

PHILIPPE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-840650766 · 840650766 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE DUBOIS
fr_inpi
840650766
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
93 AV DE CLICHY, 75017 PARIS
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (principal) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100