DOSSIERS / VINCENT CHRIQUI
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Sole trader dossier

VINCENT CHRIQUI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-752597187 · 752597187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VINCENT CHRIQUI
fr_inpi
752597187
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2014-04-01
fr_inpi
35 RUE BUFFON, 75005 PARIS
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)

VINCENT CHRIQUI (principal) matches PEP Vincent Chriqui — Q66499682. 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