DOSSIERS / DOMINIQUE MORTEMOUSQUE
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Sole trader dossier

DOMINIQUE MORTEMOUSQUE

FRANCE · SOLE TRADER · INCORPORATED 1991-06-11
KYBE ID: FR-382232015 · 382232015 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MORTEMOUSQUE
fr_inpi
382232015
fr_inpi
dissolved
fr_inpi
1991-06-11
fr_inpi
1997-12-31
fr_inpi
24440 NOJALS ET CLOTTE
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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 MORTEMOUSQUE (principal) matches PEP Dominique Mortemousque — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MORTEMOUSQUE (principal) matches PEP Dominique Mortemousque — Q66500291. 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