DOSSIERS / JOSEPH FLEURY
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Sole trader dossier

JOSEPH FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-05
KYBE ID: FR-390957397 · 390957397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH FLEURY
fr_inpi
390957397
fr_inpi
dissolved
fr_inpi
1993-01-05
fr_inpi
2004-06-30
fr_inpi
RTE DE LA GARE, 30670 AIGUES-VIVES
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)

JOSEPH FLEURY (principal) matches PEP Joseph Fleury — Q66500970. 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