DOSSIERS / EMMANUEL DUVAL
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Sole trader dossier

Emmanuel Duval

FRANCE · SOLE TRADER
KYBE ID: FR-949243844 · 949243844 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Emmanuel Duval
fr_inpi
949243844
fr_inpi
dissolved
fr_inpi
2023-07-13
fr_inpi
76 BD Victor Hugo, 44200 Nantes
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)

Emmanuel Duval (principal) matches PEP Emmanuel Duval — Q66499665. 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