DOSSIERS / DOMINIQUE LACHEVRE
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Sole trader dossier

DOMINIQUE LACHEVRE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-403834492 · 403834492 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LACHEVRE
fr_inpi
403834492
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
1999-12-31
fr_inpi
1 AV DES ILES D'OR, 83400 HYERES
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 LACHEVRE (principal) matches PEP Dominique Lachevres — Q66501171. 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