DOSSIERS / FRANCOIS DIDIER
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Sole trader dossier

FRANCOIS DIDIER

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-588113993 · 588113993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS DIDIER
fr_inpi
588113993
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1986-07-31
fr_inpi
6 BD DU GENERAL GALLIENI, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCOIS DIDIER (principal) matches PEP François Didier — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DIDIER (principal) matches PEP François Didier — Q66501242. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off