DOSSIERS / DOMINIQUE MARIE PRAT
← SearchExport PDF
Sole trader dossier

DOMINIQUE MARIE PRAT

FRANCE · SOLE TRADER · INCORPORATED 2022-07-02
KYBE ID: FR-914626056 · 914626056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARIE PRAT
fr_inpi
914626056
fr_inpi
active
fr_inpi
2022-07-02
fr_inpi
315 CHE DE PROVENCE, 83100 TOULON
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 MARIE PRAT (principal) matches PEP Dominique Marie — Q66499372. Apply enhanced due diligence.

Risk journey — why 0?

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