DOSSIERS / DIDIER DOUCET
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Sole trader dossier

DIDIER DOUCET

FRANCE · SOLE TRADER · INCORPORATED 2007-05-12
KYBE ID: FR-495381071 · 495381071 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER DOUCET
fr_inpi
495381071
fr_inpi
dissolved
fr_inpi
2007-05-12
fr_inpi
2020-12-05
fr_inpi
LA JENNY, 33680 LE PORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DIDIER DOUCET (principal) matches PEP Didier Doucet — Q66500883. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off