DOSSIERS / FRANCIS DROUIN
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Sole trader dossier

FRANCIS DROUIN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411563299 · 411563299 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS DROUIN
fr_inpi
411563299
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
2004-06-30
fr_inpi
36 AV PAUL VAILLANT-COUTURIER, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC CROUSTYactiveADRIFdissolvedAH L'ATELIER ANGELdissolvedalexandra mireille irene GAUDETactiveAMADOU GUISSEdissolvedARTINE COULIBALYdissolvedCLAUDE RENE CHERONdissolveddan bumbactiveDANIEL DE MORAESactiveDIBE KEVIN AURELIEN KRASSOactiveDK AUTOactiveDOUNIA KHERICIdissolvedEMELINE CONSTABLEactiveF.S.CdissolvedGREEN POULactiveHIAGO DIAS CAMPOSactiveINES BARROSactiveJACQUES VINCENTdissolvedJAMILA BENZEMRAdissolvedJEAN-FRANCOIS LAURENSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

FRANCIS DROUIN (principal) matches PEP Francis Drouin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off