DOSSIERS / DOMINIQUE DEVILLERS
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Sole trader dossier

DOMINIQUE DEVILLERS

FRANCE · SOLE TRADER · INCORPORATED 1966-04-14
KYBE ID: FR-784965865 · 784965865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DEVILLERS
fr_inpi
784965865
fr_inpi
dissolved
fr_inpi
1966-04-14
fr_inpi
1997-04-01
fr_inpi
49 AV DE BIR-HAKEIM, 77350 LE MEE-SUR-SEINE
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
medium

Politically exposed person (PEP)

DOMINIQUE DEVILLERS (principal) matches PEP Dominique Devillers — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DEVILLERS (principal) matches PEP Dominique Devillers — Q66499618. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off