DOSSIERS / DOMINIQUE YVON
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Sole trader dossier

DOMINIQUE YVON

FRANCE · SOLE TRADER · INCORPORATED 1990-04-17
KYBE ID: FR-377645197 · 377645197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE YVON
fr_inpi
377645197
fr_inpi
dissolved
fr_inpi
1990-04-17
fr_inpi
1992-12-31
fr_inpi
26 RUE DU MARCHE, 41300 SALBRIS
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 YVON (principal) matches PEP Dominique Yvon — Q66501386. 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