DOSSIERS / DOMINIQUE CLAVIER
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Sole trader dossier

DOMINIQUE CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529125205 · 529125205 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CLAVIER
fr_inpi
529125205
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2013-04-30
fr_inpi
LA GAVERIERE, 35270 COMBOURG
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