DOSSIERS / DOMINIQUE BERNARD DORE
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Sole trader dossier

DOMINIQUE BERNARD DORE

FRANCE · SOLE TRADER
KYBE ID: FR-327897492 · 327897492 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BERNARD DORE
fr_inpi
327897492
fr_inpi
dissolved
fr_inpi
1996-04-30
fr_inpi
RES DE L OISON, 76320 SAINT PIERRE LES ELBEUF
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 BERNARD DORE (principal) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD DORE (principal) matches PEP Dominique Bernard — Q66500800. 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