FINANCIAL 13 LIMITED
Registration number 502335185 · France
FINANCIAL 13 LIMITED is a dissolved Foreign legal entity registered in France, incorporated in 2008 (about 18 years ago). A court ordered its judicial liquidation in 2015.
- Jurisdiction
- France
- Incorporated
- 2008-01-30
- Type
- 3120
- Registered address
- 29 HARLEY STREET WIG 9QR, SUITE B, LONDRES, ROYAUME-UNI
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2015-03-18 TRIBUNAL DE COMMERCE DE MARSEILLE
- Judicial liquidation · 2014-09-22 TRIBUNAL DE COMMERCE DE MARSEILLE
Directors & officers
- No officers on record.
Screen FINANCIAL 13 LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FINANCIAL 13 LIMITED in the app — or pull it programmatically with a free API key.