DOSSIERS / DOMINIQUE FOURCADE
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Sole trader dossier

DOMINIQUE FOURCADE

FRANCE · SOLE TRADER · INCORPORATED 1981-04-27
KYBE ID: FR-322166109 · 322166109 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FOURCADE
fr_inpi
322166109
fr_inpi
dissolved
fr_inpi
1981-04-27
fr_inpi
2020-12-31
fr_inpi
RUE ABRAHAM SICRE, MAISON DE SANTE, 09110 AX-LES-THERMES
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 FOURCADE (principal) matches PEP Dominique Fourcade — community councillor of Haute Ariège. 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