KYBE — See who's really behind any company

Sole trader dossier

JACEK WILK

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533259180 · 533259180 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACEK WILK

fr_inpi

Registration533259180

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-07-01

fr_inpi

Dissolved2017-10-01

fr_inpi

Registered address8 RUE PIERRE BAUDRY, 92140 CLAMART

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BG SKILLSactive CHRISTINE HOCHETdissolved GAUTHIER BONNATdissolved GUILLAUME GOMASdissolved HADRIEN BONNATdissolved JEAN RENE FUANdissolved JEAN VEYRIERdissolved JELLO NADDEHactive LAETITIA MONIQUE DELLUSdissolved [ND]active [ND]active [ND]dissolved [ND]active SCI OUKAILdissolved TREZOSTEOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JACEK WILK (principal) matches PEP Jacek Wilk — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACEK WILK (principal) matches PEP Jacek Wilk — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-10-01Dissolved / struck off