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Sole trader dossier

JIRI SLAVIK

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753494814 · 753494814 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJIRI SLAVIK

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Registration753494814

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Statusdissolved

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Incorporated2012-09-01

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Dissolved2014-08-26

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Registered address5 RUE DAVID D'ANGERS, 75019 PARIS

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Companies at this address

14 total

AMBRE GOLLUTactive CLARA JULIETTE ORMIERESactive DOROTHEE CORINNE THIBAUDETdissolved EDUARDO DE REZENDE FONSECAactive JABBOUNEdissolved J.M.Ldissolved LES ATELIERS DE L IMPROactive MOHAMED IDSSIdissolved MOHAMED SANBAdissolved [ND]active [ND]active [ND]active yasser agouzoulactive

Risk signals

1 matched

medium

Politically exposed person (PEP)

JIRI SLAVIK (principal) matches PEP Jiří Slavík — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-08-26Dissolved / struck off