DOSSIERS / CHRISTIAN ESSER
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Sole trader dossier

CHRISTIAN ESSER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348670589 · 348670589 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN ESSER
fr_inpi
348670589
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
2015-05-22
fr_inpi
LA VANELLE, 26300 CHATEAUNEUF-SUR-ISERE
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CHRISTIAN ESSER (principal) matches PEP Christian Esser — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif