DOSSIERS / DOMINIQUE DUBREUIL
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Sole trader dossier

DOMINIQUE DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 2008-01-22
KYBE ID: FR-502420565 · 502420565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DUBREUIL
fr_inpi
502420565
fr_inpi
active
fr_inpi
2008-01-22
fr_inpi
8 AV DE LA SOEUR ROSALIE, 75013 PARIS
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 DUBREUIL (principal) matches PEP Dominique Dubreuil — Q66499786. Apply enhanced due diligence.

Risk journey — why 0?

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