DOSSIERS / OLIVIER DUBOIS
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Sole trader dossier

OLIVIER DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928924232 · 928924232 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER DUBOIS
fr_inpi
928924232
fr_inpi
active
fr_inpi
2024-05-17
fr_inpi
162 RTE de Mons, 59600 Maubeuge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS MEDICALdissolvedCLAUDE LEROYdissolvedCRISTIAN VALENTIN BIVOLEANUactiveELENA LIVADARIUactiveEVANGELOS SPYROPOULOSdissolvedGYNUROdissolvedJEAN PIERRE LOUIS VOREUXactiveJEAN PIERRE PAUL BERTEAUdissolvedJOLIO NZIMBALAactiveMARC CLAUDE JOSEPH DEROLLEZactive[ND]activePOLYCLINIQUE DU VAL DE SAMBREdissolvedRACHID YAKOUBIdissolvedROMANEdissolvedSANTE SERVICES VDSdissolvedSARL DE LA MAISON ROUGEdissolvedSCM DU DOCTEUR DEROLLEZdissolvedSCP CHIRUGICALE DU VAL DE SAMBREdissolvedSELARL SMALAGHdissolvedSELARL UROLOGIE DR YAKOUBIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

OLIVIER DUBOIS (principal) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 6?

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