DOSSIERS / JEAN DOMINICI
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Sole trader dossier

JEAN DOMINICI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-496412560 · 496412560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DOMINICI
fr_inpi
496412560
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-07-12
fr_inpi
8 RUE NAPOLEON, 20200 BASTIA
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)

JEAN DOMINICI (principal) matches PEP Jean Dominici — member of the general council, France. 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