DOSSIERS / JOSEPH MSIKA
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Sole trader dossier

JOSEPH MSIKA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-968709295 · 968709295 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH MSIKA
fr_inpi
968709295
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2005-06-21
fr_inpi
4 RUE CASSINI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH MSIKA (principal) matches PEP Joseph Msika — Member of the Senate of Zimbabwe, Zimbabwe. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MSIKA (principal) matches PEP Joseph Msika — Member of the National Assembly of Zimbabwe, Zimbabwe. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off