DOSSIERS / JONAS KRISCIUNAS
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Sole trader dossier

JONAS KRISCIUNAS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-12
KYBE ID: FR-850766247 · 850766247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONAS KRISCIUNAS
fr_inpi
850766247
fr_inpi
dissolved
fr_inpi
2019-05-12
fr_inpi
2023-12-31
fr_inpi
27 AV SAINT PIERRE, 06110 LE CANNET
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)

JONAS KRISCIUNAS (principal) matches PEP Jonas Kriščiūnas — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. 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