DOSSIERS / FRANCOISE MAILLARD
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Sole trader dossier

FRANCOISE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1991-02-22
KYBE ID: FR-381334713 · 381334713 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE MAILLARD
fr_inpi
381334713
fr_inpi
dissolved
fr_inpi
1991-02-22
fr_inpi
1993-02-28
fr_inpi
15 RUE PASTEUR, 52000 CHAUMONT
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)

FRANCOISE MAILLARD (principal) matches PEP Françoise Maillard — Q66500898. 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