DOSSIERS / IONA EDWARDS
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Sole trader dossier

IONA EDWARDS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-892465501 · 892465501 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IONA EDWARDS
fr_inpi
892465501
fr_inpi
dissolved
fr_inpi
2020-12-11
fr_inpi
2023-12-31
fr_inpi
16 RUE DE L'ASPIRANT DARGENT, 92300 LEVALLOIS-PERRET
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)

IONA EDWARDS (principal) matches PEP Iona Edwards — member of the National Assembly of Suriname, Suriname. 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