DOSSIERS / CHRISTIAN DEVAUX
← SearchExport PDF
Sole trader dossier

CHRISTIAN DEVAUX

FRANCE · SOLE TRADER · INCORPORATED 1985-01-15
KYBE ID: FR-305326720 · 305326720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DEVAUX
fr_inpi
305326720
fr_inpi
dissolved
fr_inpi
1985-01-15
fr_inpi
1998-12-03
fr_inpi
2 ALL DE LA PAIX, 77290 MITRY-MORY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN DEVAUX (principal) matches PEP Christian Devaux — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DEVAUX (principal) matches PEP Christian Devaux — Q66500043. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off