DOSSIERS / VERONIQUE SALVI
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Sole trader dossier

VERONIQUE SALVI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393927231 · 393927231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE SALVI
fr_inpi
393927231
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2018-06-30
fr_inpi
21 RUE EUGENE VOISIN, 94340 JOINVILLE-LE-PONT
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)

VERONIQUE SALVI (principal) matches PEP Véronique Salvi — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIQUE SALVI (principal) matches PEP Véronique Salvi — Member of the Parliament of Wallonia, Belgium. 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