DOSSIERS / BEATRICE FRANCOIS
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Sole trader dossier

BEATRICE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-391075926 · 391075926 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
BEATRICE FRANCOIS
fr_inpi
391075926
fr_inpi
dissolved
fr_inpi
1993-05-01
fr_inpi
1994-09-30
fr_inpi
LE BOURG, 58120 BLISMES
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)

BEATRICE FRANCOIS (principal) matches PEP Béatrice de François — metropolitan advisor of Bordeaux Métropole. 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