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Company dossier

P.P.M.

FRANCE · COMPANY
KYBE ID: FR-304318132 · 304318132 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameP.P.M.

fr_insee

Registration304318132

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Statusdissolved

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TypeLimited liability company (SARL)

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Dissolved1984-12-25

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Registered addressRUE DE MALITORNE, 18230 SAINT-DOULCHARD

fr_insee

Industry58.06

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE BABOINdissolved BEAUDOUIN MACHINE AGRICOLE DU CENTREdissolved BERNARD GIRAUDdissolved CERTEKdissolved D.A.K.dissolved JACQUES ROGER FRANCOIS GOLLIERdissolved JANY HENRI PAUL JACQUETdissolved MESSAGERIES RAPIDES DU CHER & DE L'INDREdissolved MICHEL RENE EDOUARD CHEDEAUactive MYRIAM BALIANdissolved SARL DUFOURdissolved SCI CHRISYALdissolved SCI SANNIERdissolved SNTVdissolved SOC COOP ARTIS MECANIQUEdissolved SOC ETABLISS MOREUX VERGLASdissolved SOMALITORNE SARLdissolved ZOLPAN BERRY SAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off