DOSSIERS / DOMINIQUE TURPIN
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Sole trader dossier

DOMINIQUE TURPIN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302548714 · 302548714 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TURPIN
fr_inpi
302548714
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2006-07-12
fr_inpi
PL DU MARCHE, 58240 SAINT-PIERRE-LE-MOUTIER
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 TURPIN (principal) matches PEP Dominique Turpin — Community councillor of Grand Paris Seine et Oise. 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