DOSSIERS / CHANTAL BEAUFILS
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Sole trader dossier

CHANTAL BEAUFILS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402329122 · 402329122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL BEAUFILS
fr_inpi
402329122
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1998-07-31
fr_inpi
59 RUE DE LA REPUBLIQUE, 76500 ELBEUF
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)

CHANTAL BEAUFILS (principal) matches PEP Chantal Beaufils — Q66501298. 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