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Sole trader dossier

FRANCOIS TIELEMANS

FRANCE · SOLE TRADER
KYBE ID: FR-775079775 · 775079775 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS TIELEMANS

fr_inpi

Registration775079775

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Statusdissolved

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Dissolved1984-12-25

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Registered address4 RUE FLORIAN, 28260 ANET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

[ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS TIELEMANS (principal) matches PEP François Tielemans — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off