DOSSIERS / MICHEL DOMINIQUE
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Sole trader dossier

MICHEL DOMINIQUE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-30
KYBE ID: FR-400455150 · 400455150 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DOMINIQUE
fr_inpi
400455150
fr_inpi
dissolved
fr_inpi
1994-11-30
fr_inpi
2004-06-25
fr_inpi
RTE DE LA DIGUE, 71250 CLUNY
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)

MICHEL DOMINIQUE (principal) matches PEP Dominique Michel — Conseiller général du Var, France. 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