DOSSIERS / QUICK WASH FURIANI
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Company dossier

QUICK WASH FURIANI

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-444864151 · 444864151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
QUICK WASH FURIANI
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444864151
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dissolved
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Limited liability company (SARL)
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2003-01-20
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2022-06-03
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RTE IMPERIALE, 20600 FURIANI
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96.02A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MICHEL SIMONPIETRIAdministrateur—France registry
PIERRE-MICHEL SIMONPIETRIAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE MICHEL SIMONPIETRI (officer) matches PEP Pierre-Michel Simonpietri — Q66499552. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE-MICHEL SIMONPIETRI (officer) matches PEP Pierre-Michel Simonpietri — Q66499552. 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