DOSSIERS / DOMINIQUE DROUET
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Sole trader dossier

DOMINIQUE DROUET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-332983618 · 332983618 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DROUET
fr_inpi
332983618
fr_inpi
dissolved
fr_inpi
1984-01-02
fr_inpi
2005-10-01
fr_inpi
85 RUE EBLE, 49000 ANGERS
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 DROUET (principal) matches PEP Dominique Drouet — Q66501377. 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