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Sole trader dossier

FRANCIS MORE

FRANCE · SOLE TRADER
KYBE ID: FR-308737162 · 308737162 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS MORE

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Registration308737162

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Statusdissolved

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Dissolved1993-10-31

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Registered address73 RUE DU GENERAL DE GAULLE, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

COLOR FACTORYdissolved JACQUELINE DENISETdissolved JEANNINE NABOUDETdissolved LAURENCE PERARDdissolved LECHESNE 56dissolved L'ENTRE 2 TROYESdissolved SCI 73 RUE GENERAL DE GAULLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

FRANCIS MORE (principal) matches PEP Francis More — Member of the April 1554 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS MORE (principal) matches PEP Francis More — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-10-31Dissolved / struck off