DOSSIERS / CLAUDE DOMINIQUE
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Sole trader dossier

CLAUDE DOMINIQUE

FRANCE · SOLE TRADER · INCORPORATED 1985-08-26
KYBE ID: FR-333468221 · 333468221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DOMINIQUE
fr_inpi
333468221
fr_inpi
dissolved
fr_inpi
1985-08-26
fr_inpi
1987-09-04
fr_inpi
8 ROND POINT DE L’EUROPE, 10000 TROYES
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)

CLAUDE DOMINIQUE (principal) matches PEP Dominique Claude — Q66500899. 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