DOSSIERS / CHRISTINE DUBOIS
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Sole trader dossier

CHRISTINE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892654849 · 892654849 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTINE DUBOIS
fr_inpi
892654849
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
2021-12-05
fr_inpi
12 B RUE DE LA GALERIE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (principal) matches PEP Christine Dubois — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (principal) matches PEP Christine Dubois — Q66501022. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off