DOSSIERS / FRANCOIS LESEIN
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Sole trader dossier

FRANCOIS LESEIN

FRANCE · SOLE TRADER · INCORPORATED 1962-05-01
KYBE ID: FR-349164434 · 349164434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS LESEIN
fr_inpi
349164434
fr_inpi
dissolved
fr_inpi
1962-05-01
fr_inpi
2002-11-18
fr_inpi
43 RUE DU GENERAL LECLERC, 02150 SISSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS LESEIN (principal) matches PEP François Lesein — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off