DOSSIERS / DOMINIQUE CLAVIER
← SearchExport PDF
Sole trader dossier

DOMINIQUE CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-413537747 · 413537747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CLAVIER
fr_inpi
413537747
fr_inpi
active
fr_inpi
1996-06-01
fr_inpi
BUZON, 44640 ROUANS
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 CLAVIER (principal) matches PEP Dominique Clavier — Q66499907. Apply enhanced due diligence.

Risk journey — why 0?

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