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Sole trader dossier

VACLAV NOVOTNY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845126572 · 845126572 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVACLAV NOVOTNY

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Registration845126572

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Statusdissolved

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Incorporated2019-01-07

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Dissolved2021-12-31

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Registered address5 BD D'ESTOURMEL, 12000 RODEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DE L'ESTOURMELdissolved F 36dissolved HERVANE BLANCactive JEAN SUCRETdissolved MAGALI FRANCOISE JACQUELINE FERREOLactive MEGALODONdissolved MELANIE ANDREA MARIE LATOUCHELactive [ND]dissolved NOVO V BOISdissolved PIERRE BLANCdissolved RAPHAEL NEOUZEactive SELARL COUTURIER - BESSIEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

VACLAV NOVOTNY (principal) matches PEP Václav Novotný — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off