DOSSIERS / DORINE BREGMAN
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Sole trader dossier

DORINE BREGMAN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-15
KYBE ID: FR-398419184 · 398419184 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DORINE BREGMAN
fr_inpi
398419184
fr_inpi
dissolved
fr_inpi
1994-09-15
fr_inpi
2023-12-31
fr_inpi
16 RUE DU PONT AUX CHOUX, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DORINE BREGMAN (principal) matches PEP Dorine Bregman — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off