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Sole trader dossier

DOMINIQUE STRAUSS - KAHN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-08
KYBE ID: FR-400029054 · 400029054 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE STRAUSS - KAHN

fr_inpi

Registration400029054

fr_inpi

Statusdissolved

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Incorporated1994-11-08

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Dissolved1997-06-05

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Registered address5 AV GEORGE V, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

5G5dissolved BERNARD CHAINTRIERdissolved DEMETERdissolved HUMBERT MARIE HENRI JANVRE DE BEAUMONT D AUTICHAMPactive MICHEL CAILLARDdissolved WEYMOUTH 6dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DOMINIQUE STRAUSS - KAHN (principal) matches PEP Dominique Strauss-Kahn — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-06-05Dissolved / struck off