DOSSIERS / DOMINIQUE DEVILLERS
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Sole trader dossier

DOMINIQUE DEVILLERS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313186504 · 313186504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DEVILLERS
fr_inpi
313186504
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2000-03-31
fr_inpi
RUE DE L'EGLISE, 60112 JUVIGNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE DEVILLERS (principal) matches PEP Dominique Devillers — Q66499618. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DEVILLERS (principal) matches PEP Dominique Devillers — Q66500897. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off