DOSSIERS / DOMINIQUE UTHURRALT
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Sole trader dossier

DOMINIQUE UTHURRALT

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398299149 · 398299149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE UTHURRALT
fr_inpi
398299149
fr_inpi
dissolved
fr_inpi
1994-09-01
fr_inpi
1995-11-02
fr_inpi
47 BD D'ALSACE LORRAINE, 64000 PAU
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 UTHURRALT (principal) matches PEP Dominique Uthurralt — Q66499641. 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