DOSSIERS / JITKA VOLFOVA
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Sole trader dossier

JITKA VOLFOVA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380468686 · 380468686 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JITKA VOLFOVA
fr_inpi
380468686
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
2001-03-31
fr_inpi
39 BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JITKA VOLFOVA (principal) matches PEP Jitka Volfová — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JITKA VOLFOVA (principal) matches PEP Jitka Volfová — Q30103103. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off