DOSSIERS / DOMINIQUE RENUCCI
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Sole trader dossier

DOMINIQUE RENUCCI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-345057830 · 345057830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RENUCCI
fr_inpi
345057830
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1994-06-10
fr_inpi
5 RUE SYLVABELLE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE RENUCCI (principal) matches PEP Dominique Renucci — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RENUCCI (principal) matches PEP Dominique Renucci — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off