DOSSIERS / DOMINIQUE CHAINE
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Sole trader dossier

DOMINIQUE CHAINE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-30
KYBE ID: FR-329105019 · 329105019 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CHAINE
fr_inpi
329105019
fr_inpi
dissolved
fr_inpi
1984-01-30
fr_inpi
1995-03-31
fr_inpi
30 RUE CLAUDE-JOSEPH BONNET, 69004 LYON
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 CHAINE (principal) matches PEP Dominique Chaine — Q66501347. 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