DOSSIERS / DOMO ELEC
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Company dossier

DOMO ELEC

FRANCE · COMPANY · INCORPORATED 1996-03-13
KYBE ID: FR-404213183 · 404213183 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DOMO ELEC
fr_insee
404213183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-13
fr_insee
2016-06-27
fr_insee
LE MOULARD, 42410 SAINT-MICHEL-SUR-RHONE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL VERDIERAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOEL VERDIER (officer) matches PEP Joël Verdier — Q66500930. 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