DOSSIERS / DOMINIQUE GERVAIS
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Sole trader dossier

DOMINIQUE GERVAIS

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-326467990 · 326467990 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GERVAIS
fr_inpi
326467990
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1987-09-25
fr_inpi
02350 GRANDLUP-ET-FAY
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 GERVAIS (principal) matches PEP Dominique Gervais — Q66501392. 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