DOSSIERS / FREDERIC DUVAL
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Sole trader dossier

FREDERIC DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-401066188 · 401066188 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC DUVAL
fr_inpi
401066188
fr_inpi
dissolved
fr_inpi
1995-04-03
fr_inpi
2005-10-28
fr_inpi
2 RUE DU BOIS, 14670 TROARN
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)

FREDERIC DUVAL (principal) matches PEP Frédéric Duval — Q66500980. 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