DOSSIERS / FRANCOISE FLEURY
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Sole trader dossier

FRANCOISE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302231584 · 302231584 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE FLEURY
fr_inpi
302231584
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-12-31
fr_inpi
16 AV DE LA FERTE, 77160 PROVINS
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)

FRANCOISE FLEURY (principal) matches PEP Françoise Fleury — Q66499547. 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