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Sole trader dossier

CHRISTINE SINGER

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-328514997 · 328514997 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE SINGER

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Registration328514997

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Statusdissolved

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Incorporated1984-01-02

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Dissolved1985-02-06

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Registered address34 RUE DES JUIFS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DEVERSEactive DIEM LABactive FEHIME GEVEZdissolved karim dechiractive SAIT METINdissolved STEPHANIE GUEZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTINE SINGER (principal) matches PEP Christine Singer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-02-06Dissolved / struck off