DOSSIERS / EMMANUEL DUVAL
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Sole trader dossier

EMMANUEL DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438303000 · 438303000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL DUVAL
fr_inpi
438303000
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2001-06-01
fr_inpi
9 RUE DU PARC DE CLAGNY, 78000 VERSAILLES
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)

EMMANUEL DUVAL (principal) matches PEP Emmanuel Duval — Q66499665. 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