DOSSIERS / DOMINIQUE CONTE
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Sole trader dossier

DOMINIQUE CONTE

FRANCE · SOLE TRADER · INCORPORATED 1981-10-27
KYBE ID: FR-323879999 · 323879999 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CONTE
fr_inpi
323879999
fr_inpi
dissolved
fr_inpi
1981-10-27
fr_inpi
2023-06-30
fr_inpi
155 AV DE LA REPUBLIQUE, 38170 SEYSSINET-PARISET
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE CONTE (principal) matches PEP Dominique Conte — member of the French National Assembly, France. 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