DOSSIERS / OLIVIER DUBOIS
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Sole trader dossier

OLIVIER DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-883162711 · 883162711 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER DUBOIS
fr_inpi
883162711
fr_inpi
active
fr_inpi
2020-04-27
fr_inpi
664 RUE DE LA VALSIERE, 34790 GRABELS
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)

OLIVIER DUBOIS (principal) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 0?

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