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Sole trader dossier

MARC DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2025-12-02
KYBE ID: FR-993899087 · 993899087 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARC DUBOIS

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Registration993899087

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Statusactive

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Incorporated2025-12-02

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Registered address8 RUE de Tracy, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGATE-IDdissolved AMANDINE LUDIVINE BRIGITTE MAISSIATdissolved BELINEdissolved CAMEIL LYNN KAUNDARTdissolved CAPRICE D UN JOURdissolved COLA KAVODactive DAMINEdissolved DANIEL ARCADIO REYES LEYVAdissolved E7dissolved GASSELIN SASdissolved GOVI STANISLAS AYEBOUAdissolved INDIVISION CAUJOLLEactive J.J.B DIFFUSION ONE MOREdissolved KARLOTTAdissolved MURIEL GADAIXdissolved [ND]active [ND]active NOS TRUFFESactive PATRICE HERVE MARIE FRANCE LEGERdissolved PAULINEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARC DUBOIS (principal) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100