DOSSIERS / CHRISTOPHER SMITH
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Sole trader dossier

CHRISTOPHER SMITH

FRANCE · SOLE TRADER · INCORPORATED 1985-05-30
KYBE ID: FR-332732890 · 332732890 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHER SMITH
fr_inpi
332732890
fr_inpi
dissolved
fr_inpi
1985-05-30
fr_inpi
1992-01-06
fr_inpi
PLAGE DE PAMPELONNE, 83350 RAMATUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE MARIE JULES DELBEKEdissolvedCHANTAL RIZZOdissolvedEVELYNE GILLETdissolvedFABRICE CHARLES CORBELdissolvedFLORENCE MONIQUE COQUILLETdissolvedFRANCIS MIGNONEdissolvedJEAN ET LOVEROdissolvedMARC JEANPIERRE BUSCAILdissolvedMARIE DESCOSactiveMARIE-JOSEE STOLZdissolvedMICHEL SNARSKYdissolvedMONIQUE RUGGIEROdissolvedMONIQUE TETEdissolvedNINON RONCHINactiveP SALVESTRINIdissolvedSCDF PEREZ PHILIPPE ET JEAN CHARLESactiveSOC EXPLOIT PLAGE DES MURENESdissolvedVITO DI GREGORIOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHER SMITH (principal) matches PEP Christopher Smith — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER SMITH (principal) matches PEP Christopher Smith — Member of the October 1553 Parliament. 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