DOSSIERS / ISABELLE DOMONT
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Sole trader dossier

ISABELLE DOMONT

FRANCE · SOLE TRADER · INCORPORATED 1988-02-04
KYBE ID: FR-345269021 · 345269021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE DOMONT
fr_inpi
345269021
fr_inpi
active
fr_inpi
1988-02-04
fr_inpi
126 RUE DU GENERAL DE GAULLE, 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)

ISABELLE DOMONT (principal) matches PEP Isabelle Domont — Q66500517. Apply enhanced due diligence.

Risk journey — why 0?

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