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Sole trader dossier

BENJAMIN DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-924681703 · 924681703 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN DUBOIS

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Registration924681703

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Statusactive

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Incorporated2024-02-15

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Registered address84 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CYNTHIA PACHOVSKIdissolved Marion AURELIE BACHactive [ND]active NOLIZAdissolved NORA HOUGUENADEactive SERRURERIE CORDONNERIE BEAUGRENELLEdissolved William Henry Dugauguezactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100