DOSSIERS / FREDERIC TANGUY
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Sole trader dossier

FREDERIC TANGUY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-15
KYBE ID: FR-493573992 · 493573992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC TANGUY
fr_inpi
493573992
fr_inpi
dissolved
fr_inpi
2007-01-15
fr_inpi
2010-06-30
fr_inpi
16 RUE DE LA BARONNERIE, 27400 HEUDREVILLE-SUR-EURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC TANGUY (principal) matches PEP Frédéric Tanguy — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off