DOSSIERS / DOMINIQUE CLAVIER
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Sole trader dossier

DOMINIQUE CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498157395 · 498157395 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CLAVIER
fr_inpi
498157395
fr_inpi
dissolved
fr_inpi
2007-06-01
fr_inpi
2008-09-01
fr_inpi
8 BD LECH WALESA, 06300 NICE
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

Insolvency timeline

1 events
Dissolved / struck off