DOSSIERS / XAVIER BECK
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Sole trader dossier

XAVIER BECK

FRANCE · SOLE TRADER · INCORPORATED 1980-02-20
KYBE ID: FR-341801298 · 341801298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
XAVIER BECK
fr_inpi
341801298
fr_inpi
dissolved
fr_inpi
1980-02-20
fr_inpi
2021-10-01
fr_inpi
11 CRS SALEYA, 06300 NICE
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)

XAVIER BECK (principal) matches PEP Xavier Beck — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BECK (principal) matches PEP Xavier Beck — member of the French National Assembly, France. 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