DOSSIERS / CHRISTIANE WALTER
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Sole trader dossier

CHRISTIANE WALTER

FRANCE · SOLE TRADER · INCORPORATED 1996-09-12
KYBE ID: FR-409770682 · 409770682 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIANE WALTER
fr_inpi
409770682
fr_inpi
dissolved
fr_inpi
1996-09-12
fr_inpi
2022-01-24
fr_inpi
62 RUE DU PARC, 51220 POUILLON
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)

CHRISTIANE WALTER (principal) matches PEP Christiane Walter — Q66500768. 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