DOSSIERS / CHRISTOPHE SUDRE
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Sole trader dossier

CHRISTOPHE SUDRE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343673737 · 343673737 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE SUDRE
fr_inpi
343673737
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1900-01-01
fr_inpi
48100 RECOULES-DE-FUMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JACQUES BRUNELdissolvedAUGUSTIN BALEZdissolvedCCAS DE RECOULES DE FUMASdissolvedCHRISTIAN DELMASdissolvedCLUB DE LA COLAGNEactiveCOMMUNE DE RECOULES-DE-FUMASactiveEARL SUDRE DE RECOULES DE FUMASdissolvedGABRIELLE DUMASdissolvedGROUPEMENT D EMPLOYEURS DE RECOULESactiveHENRIETTE LONGEACdissolvedINDIVISION NEGRONdissolvedJEAN-PAUL REMI CHAZALdissolvedL'OUSTAL DELS LOUPSdissolvedL ST LEGERdissolvedMARIE DUMASdissolvedMARIUS FERRIERdissolvedMARLENE RODRIGUEZdissolvedMOHAMED CHAOUIdissolvedPATRICK DIDIER GILBERT GILBE NEGRONdissolvedTROUSSELIER MARIE SIMONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTOPHE SUDRE (principal) matches PEP Christophe Sudre — Q66500656. 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