DOSSIERS / DOMINIQUE PAIN
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Sole trader dossier

DOMINIQUE PAIN

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404676678 · 404676678 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PAIN
fr_inpi
404676678
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
1997-06-30
fr_inpi
LES FOURNIERS, 13830 ROQUEFORT-LA-BEDOULE
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 PAIN (principal) matches PEP Dominique Pain — Q66501450. 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