Key facts
dissolvedCAMILLE DIEU
fr_inpi
300145273
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
55600 VERNEUIL-GRAND
fr_inpi
Sole trader dossier
CAMILLE DIEU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CAMILLE DIEU (principal) matches PEP Camille Dieu — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off