DOSSIERS / DOMINIQUE DUHAUT
← SearchExport PDF
Sole trader dossier

DOMINIQUE DUHAUT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329723472 · 329723472 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DUHAUT
fr_inpi
329723472
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
88650 ENTRE-DEUX-EAUX
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 DUHAUT (principal) matches PEP Dominique Duhaut — Q66499593. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100