DOSSIERS / ANNIE CHARBONNIER
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Sole trader dossier

ANNIE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779308808 · 779308808 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE CHARBONNIER
fr_inpi
779308808
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2018-03-30
fr_inpi
8 AV LOUIS JOURDAN, 01000 BOURG-EN-BRESSE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANNIE CHARBONNIER (principal) matches PEP Annie Charbonnier — Q66500992. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off