DOSSIERS / FRANCOIS TROMBINI
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Sole trader dossier

FRANCOIS TROMBINI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-05
KYBE ID: FR-391845922 · 391845922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS TROMBINI
fr_inpi
391845922
fr_inpi
dissolved
fr_inpi
1993-04-05
fr_inpi
2000-05-31
fr_inpi
57 AV DU GENERAL DE GAULLE, 68300 SAINT-LOUIS
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 TROMBINI (principal) matches PEP François Trombini — Q66501052. 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