DOSSIERS / CHRISTIAN AUDIER
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Sole trader dossier

CHRISTIAN AUDIER

FRANCE · SOLE TRADER · INCORPORATED 1999-10-03
KYBE ID: FR-424809119 · 424809119 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN AUDIER
fr_inpi
424809119
fr_inpi
dissolved
fr_inpi
1999-10-03
fr_inpi
2005-12-31
fr_inpi
28 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedANATOLIE CIOBANUdissolvedASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18activeATHLONactiveBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolvedCLEMENTINEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

CHRISTIAN AUDIER (principal) matches PEP Christian Audier — community councillor of Carcassonne Agglo. 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