DOSSIERS / DOMINIQUE HAURILLON
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Sole trader dossier

DOMINIQUE HAURILLON

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-347947350 · 347947350 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE HAURILLON
fr_inpi
347947350
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
2018-09-11
fr_inpi
15 RUE LETANDUERE, 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

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

DOMINIQUE HAURILLON (principal) matches PEP Dominique Haurillon — Q66500520. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement modifiant le plan de redressement
Dissolved / struck off