DOSSIERS / DOMINIQUE TESSIER
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Sole trader dossier

DOMINIQUE TESSIER

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-391664687 · 391664687 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE TESSIER
fr_inpi
391664687
fr_inpi
dissolved
fr_inpi
1993-04-15
fr_inpi
1994-09-19
fr_inpi
LAC AU DUC, 56800 PLOERMEL
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 TESSIER (principal) matches PEP Dominique Tessier — Q66501332. 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