DOSSIERS / FRANCOIS LOBJOY
← SearchExport PDF
Sole trader dossier

FRANCOIS LOBJOY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313045619 · 313045619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LOBJOY
fr_inpi
313045619
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2018-06-02
fr_inpi
27 QUAI VAUBAN, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS LOBJOY (principal) matches PEP François Lobjoy — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOBJOY (principal) matches PEP François Lobjoy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off