DOSSIERS / DOMINIQUE BOURBONNEUX
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Sole trader dossier

DOMINIQUE BOURBONNEUX

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-411222003 · 411222003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BOURBONNEUX
fr_inpi
411222003
fr_inpi
active
fr_inpi
1997-01-15
fr_inpi
5 RUE DE TOURNON, 5-7, 75006 PARIS
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 BOURBONNEUX (principal) matches PEP Dominique Bourbonneux — Q66500733. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100