DOSSIERS / FRANCOISE DUCHEMIN
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Sole trader dossier

FRANCOISE DUCHEMIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-18
KYBE ID: FR-391228970 · 391228970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE DUCHEMIN
fr_inpi
391228970
fr_inpi
dissolved
fr_inpi
1993-05-18
fr_inpi
2005-12-31
fr_inpi
CHE D'ASSEMONT, 14100 SAINT-DESIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DANIEL HUBERT SIMONdissolvedARNAUD BERNARD GARNIERactiveGLATIGNYactiveHARAS D ASSEMONTdissolvedJEAN LESSARDdissolvedJEANNE JACQUEMINE JO BARENGHIdissolvedJOEL LEFAIVREdissolvedJOHANNA RUTH WALTERdissolvedPAULETTE BERTHE DALGOTactivePHARMOUEST INFORMATIQUEdissolvedPIERRE LUCIEN GABRIE SUARDactiveRAYMONDE FLEURETactiveROBERT RENE LOUIS GEFFROYdissolvedSCI CARNOTdissolvedSCI FORCE 13dissolvedSCI ZENdissolvedSUZANNE EUGENIE GEOR TOUTAINdissolvedVERONIQUE SUARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE DUCHEMIN (principal) matches PEP Françoise Duchemin — Q66500574. 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