DOSSIERS / ROBERT DUBOIS
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Sole trader dossier

ROBERT DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-954418935 · 954418935 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT DUBOIS
fr_inpi
954418935
fr_inpi
active
fr_inpi
1954-01-01
fr_inpi
303 CRS LAFAYETTE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT DUBOIS (principal) matches PEP Robert Dubois — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100