DOSSIERS / DOMINIQUE PAINI
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Sole trader dossier

DOMINIQUE PAINI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522036029 · 522036029 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PAINI
fr_inpi
522036029
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2016-12-31
fr_inpi
8 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
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 23 companies

medium

Politically exposed person (PEP)

DOMINIQUE PAINI (principal) matches PEP Dominique Pain — Q66501450. 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