DOSSIERS / DOMINIQUE BILLOT
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Sole trader dossier

DOMINIQUE BILLOT

FRANCE · SOLE TRADER · INCORPORATED 2018-03-08
KYBE ID: FR-840735013 · 840735013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BILLOT
fr_inpi
840735013
fr_inpi
active
fr_inpi
2018-03-08
fr_inpi
5 RUE DES DEUX PRINCESSES, 25000 BESANCON
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 BILLOT (principal) matches PEP Dominique Billot — Q66501189. Apply enhanced due diligence.

Risk journey — why 0?

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