DOSSIERS / DOMINIQUE BURLAUD
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Sole trader dossier

DOMINIQUE BURLAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390732410 · 390732410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE BURLAUD
fr_inpi
390732410
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
LE BOURG, 18190 CORQUOY
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 BURLAUD (principal) matches PEP Dominique Burlaud — Q66499742. Apply enhanced due diligence.

Risk journey — why 0?

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