DOSSIERS / DOMINIQUE LAVIEVILLE
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Sole trader dossier

DOMINIQUE LAVIEVILLE

FRANCE · SOLE TRADER
KYBE ID: FR-302145198 · 302145198 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LAVIEVILLE
fr_inpi
302145198
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'AMIRAL COURBET, 62480 LE PORTEL
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)

DOMINIQUE LAVIEVILLE (principal) matches PEP Dominique Laville — Q66499784. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off