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Sole trader dossier

FRANCOISE DUCROS

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-782450837 · 782450837 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOISE DUCROS

fr_inpi

Registration782450837

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-02-15

fr_inpi

Dissolved2007-04-30

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Registered addressPL DU CHAMP DE MARS, 05100 BRIANCON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCOISE DUCROSfr_inpi · 307449587 · dissolved FRANCOISE DUCROSfr_inpi · 315853473 · dissolved FRANCOISE DUCROSfr_inpi · 319395885 · dissolved FRANCOISE DUCROSfr_inpi · 681013264 · dissolved

Companies at this address

9 total

ACCUEIL EN VALLOUISEactive ACCUEIL RESTAURATION TOURISMEdissolved ASPTT BRIANCON SERRE CHEVALIERactive BERNARD GEORGES MARCEL ASTIERdissolved DANIEL ASENSIOdissolved MAURICE ANGELLIAUMEdissolved M BALAIREdissolved ROBERT RIGNONdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOISE DUCROS (principal) matches PEP Françoise Ducros — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-04-30Dissolved / struck off