DOSSIERS / FRANCOISE FLEURY
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Sole trader dossier

FRANCOISE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315811992 · 315811992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE FLEURY
fr_inpi
315811992
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1993-10-01
fr_inpi
21110 AISEREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALETH THIVANTdissolvedANNE MARIE BONNARDOTdissolvedASS DE CURAGE D'AISEREYdissolvedASS DE CURAGE DE LONGECOURTdissolvedBERNADETTE BARRIERdissolvedBERTRAND OLIVIER DELABAYSdissolvedDANIEL FOURNETdissolvedDOMINIQUE ANDRE JACQ GAGEYdissolvedELIE INDIVISION BERNARDdissolvedGUY DESSOLdissolvedGUY GRILLETdissolvedHONORINE CARLETdissolvedHUBERT STEPHANdissolvedJEAN GABRIEL THIVANTdissolvedLES MOULINS DE DIJONdissolvedLOUIS DELAYEdissolvedLUCE HELENE BITOUZETdissolvedMARCEL CHAUDEYdissolvedMARIE JEANNE POLOdissolvedMARIE LOUISE BALANDRETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCOISE FLEURY (principal) matches PEP Françoise Fleury — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off