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Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-922277462 · 922277462 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL DUBOIS

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Registration922277462

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Statusactive

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Incorporated2022-08-15

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Registered address6 AV DE COLOMBES, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANNE THEULLEdissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE-MARIE TOURNIERdissolved PSY-ORIENTATIONdissolved YANN LE GOANVICactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DUBOIS (principal) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100