DOSSIERS / DUQUEBAT
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Company dossier

DUQUEBAT

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885094136 · 885094136 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUQUEBAT
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885094136
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-13
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4 AV CONSTANT COQUELIN, 75007 PARIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS FERNANDO DuquePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LUIS FERNANDO Duque (officer) matches PEP Luis Fernando Duque — member of the Senate of Colombia, Colombia. Apply enhanced due diligence.

Risk journey — why 6?

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