DOSSIERS / ANDRE DUBOIS
← SearchExport PDF
Sole trader dossier

ANDRE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-937071504 · 937071504 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DUBOIS
fr_inpi
937071504
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1989-06-30
fr_inpi
09140 OUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT JEAN PAROLINdissolvedANDRE PUJOLdissolvedASS AIDE AUX ENTREPRISES ET ASSOCIATIONSdissolvedBO WIBERGdissolvedCOMITE DES FETES D OUSTactiveDANIEL MAURICE DURANdissolvedEDELWEISSdissolvedELIZABETH MARIE ICARTdissolvedEMMA ANDRIEUactiveEMMA ARAGONdissolvedFRANCIS JOSEPH CAUJOLLEdissolvedFRANCOIS PAUL RICHARDdissolvedGAEC DES EYCHARTOUSdissolvedGEORGES SALAdissolvedGROUPEMENT PASTORAL D' OUSTactiveJEAN BONALdissolvedJEAN BROUEdissolvedJEAN MARIE AJASdissolvedJEAN-PAUL SALAdissolvedJEAN PIERRE ROZESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ANDRE DUBOIS (principal) matches PEP André Dubois — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUBOIS (principal) matches PEP André Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off