KYBE — See who's really behind any company

Sole trader dossier

MICHEL DUBOIS

FRANCE · SOLE TRADER
KYBE ID: FR-969407048 · 969407048 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DUBOIS

fr_inpi

Registration969407048

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DE L'ANCIENNE PREFECTURE, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNY WINCHCOMBEdissolved A TOURNIERdissolved B PENHOATdissolved CHRISTIAN COSTECALDEdissolved ELIANE FERREIRAdissolved FERNAND PAUL MAISONNASdissolved FLORENCE SELECT MARTINdissolved GEORGES GENOTdissolved JEAN BAPTISTE COTTENDINdissolved JEAN BOSLANDdissolved JEAN LOUIS QUENTINdissolved LORENZATT MA LUC PUPATdissolved MARCEL LANCRYdissolved MARIE CHRISTIANE SABATIERdissolved MARIE P BRECHARDdissolved [ND]dissolved SOLANGE MICHELdissolved

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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off