DOSSIERS / DOMINIQUE LAVILLE
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Sole trader dossier

DOMINIQUE LAVILLE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750372997 · 750372997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LAVILLE
fr_inpi
750372997
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
5 RUE DE L'YSER, 92330 SCEAUX
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 LAVILLE (principal) matches PEP Dominique Laville — Q66499784. Apply enhanced due diligence.

Risk journey — why 0?

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