DOSSIERS / DOMINIQUE PAQUET
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Sole trader dossier

DOMINIQUE PAQUET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314212184 · 314212184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PAQUET
fr_inpi
314212184
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-06-02
fr_inpi
RUE DU GRAVEAU, 17400 SAINT-JEAN-D'ANGELY
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 PAQUET (principal) matches PEP Dominique Paquet — Q66501231. 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