DOSSIERS / INGA WALTER
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Company dossier

INGA WALTER

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841513070 · 841513070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INGA WALTER
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841513070
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-02
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2022-05-17
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11 RUE LECERF, 06400 CANNES
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78.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER JOHNSONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER JOHNSON (officer) matches PEP Peter Johnson — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER JOHNSON (officer) matches PEP Peter Johnson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off