DOSSIERS / CHAMPION
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Partnership dossier

CHAMPION

FRANCE · PARTNERSHIP · INCORPORATED 2006-06-26
KYBE ID: FR-490900461 · 490900461 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
CHAMPION
fr_insee
490900461
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-06-26
fr_insee
2006-12-08
fr_insee
5 RUE LEBLANC, 75015 PARIS 15
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off