DOSSIERS / FRANCINE CHAMPION
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Sole trader dossier

FRANCINE CHAMPION

FRANCE · SOLE TRADER · INCORPORATED 1997-03-11
KYBE ID: FR-411541170 · 411541170 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCINE CHAMPION
fr_inpi
411541170
fr_inpi
dissolved
fr_inpi
1997-03-11
fr_inpi
2022-11-30
fr_inpi
11 PL DES HALLES, 72500 MONTVAL-SUR-LOIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-01

medium

Politically exposed person (PEP)

FRANCINE CHAMPION (principal) matches PEP Francine Champion — Q66500886. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off