DOSSIERS / CELINE BRASSEUR
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Sole trader dossier

CELINE BRASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2010-04-28
KYBE ID: FR-753932003 · 753932003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE BRASSEUR
fr_inpi
753932003
fr_inpi
dissolved
fr_inpi
2010-04-28
fr_inpi
2012-01-01
fr_inpi
LE MOULIN OISEAU, 49360 YZERNAY
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)

CELINE BRASSEUR (principal) matches PEP Céline Brasseur — Q66499431. 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