DOSSIERS / GREGORY KOENIG
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Sole trader dossier

GREGORY KOENIG

FRANCE · SOLE TRADER · INCORPORATED 2004-06-10
KYBE ID: FR-453630337 · 453630337 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GREGORY KOENIG
fr_inpi
453630337
fr_inpi
dissolved
fr_inpi
2004-06-10
fr_inpi
2014-08-31
fr_inpi
93 QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GREGORY KOENIG (principal) matches PEP Gregory Koenig — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off