KYBE — See who's really behind any company

Sole trader dossier

BENJAMIN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908495047 · 908495047 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameBENJAMIN DUBOIS

fr_inpi

Registration908495047

fr_inpi

Statusactive

fr_inpi

Incorporated2021-12-20

fr_inpi

Registered address10 RUE DE COPENHAGUE, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AM INTERNATIONALdissolved ASS PROMOTION LABORATOIRE PRODUIT PHARMAdissolved BD INVESTactive DENIS PICARLEdissolved FRUITYCORPactive GFA DE LA BAUBERIEdissolved INTERNATIONAL TRADINGactive JACQUELINE TOMINEdissolved LOU CABANAdissolved MARTHE BOURCHANINdissolved MK MANAGEMENTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NUMERO 10dissolved PARIS COPENHAGUEdissolved RAPHAELLE ALIX ARNAUDE PSAUMEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BENJAMIN DUBOIS (principal) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100