DOSSIERS / DOMINIQUE ROSE
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Sole trader dossier

DOMINIQUE ROSE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-331560292 · 331560292 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ROSE
fr_inpi
331560292
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1900-01-01
fr_inpi
78 RUE DES SAZIERES, 92700 COLOMBES
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 ROSE (principal) matches PEP Dominique Rose — Q66501283. 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