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Sole trader dossier

FRANCOIS SANSON

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419179510 · 419179510 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS SANSON

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Registration419179510

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Statusdissolved

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Incorporated1982-12-31

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Dissolved1999-11-30

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Registered address64330 AYDIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE JEAN RAYMOND BEHEITYactive CHANTAL EMILE EMILIE DOLIEdissolved CHRISTOPHE BRETHOUXdissolved CLAUDINE PHILIDEA PUCCINELLIactive DUFAU IMMOBILIERdissolved EARL DOU BERNESdissolved EARL ESTREMAUdissolved EARL POUJOactive EDOUARD CAZENAVEdissolved FERNANDE GHIRARDIdissolved FRANCIS JEAN DARBLADEdissolved GEORGES JOSEPH JEAN CAZENAVEdissolved GERARD CAUdissolved GFA LAPLACEactive GFA SAINT MARTINdissolved JACQUES CAU-MILdissolved JEAN-CLAUDE AUBERT-DUTHENactive JEAN-PAUL CAZENAVEactive JEAN YVES DUMONTdissolved LOUISE DUTOURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCOIS SANSON (principal) matches PEP François Sanson — Q66499537. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1999-11-30Dissolved / struck off