PIIQ RISK PARTNERS SAS

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PIIQ RISK PARTNERS SAS

Actual on 01.08.2024
Company name
PIIQ RISK PARTNERS SAS
copy
copied
Company number
FC037689
copy
copied
Company status
Active
copy
copied
Company type
Other company type
copy
copied
Incorporated on
Tuesday, 01 September 2020
copy
copied
Accounts

Actual

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
13-15 RUE TAITBOUT, PARIS 75009, FRANCE, PARIS
copy
copied

PSC and Officers PIIQ RISK PARTNERS SAS

Officers

(as of 20.08.2022)

COSTIN, Mark Andrew
Status: Active
Appointed on: Tuesday, 08 June 2021
Correspondence address: 288 Bishopsgate, London, EC2M 4QP
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
SMAJE, Philip Henry
Status: Active
Appointed on: Tuesday, 08 June 2021
Correspondence address: 288 Bishopsgate, London, United Kingdom, EC2M 4QP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLIN, Andrew David
Status: Active
Appointed on: Tuesday, 08 June 2021
Correspondence address: 8-11 Crescent, London, United Kingdom, EC3N 2LY
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
ROSENWALD, Couget Anne-Laure
Status: Not active
Appointed on: Monday, 02 November 2020
Resigned on: Monday, 02 November 2020
Correspondence address: 13-15 Rue Taitbout, Paris, France, Paris 75009
Nationality: French
Date of birth: December 1982
Role: Director
Occupation: Directo And President
Country of residence: France
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free