DOSSIERS / SOC ROUSSILLONNAISE PAP CARTON
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Company dossier

SOC ROUSSILLONNAISE PAP CARTON

FRANCE · COMPANY · INCORPORATED 1973-08-14
KYBE ID: FR-306743949 · 306743949 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC ROUSSILLONNAISE PAP CARTON
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306743949
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dissolved
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Limited liability company (SARL)
fr_insee
1973-08-14
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2020-11-09
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TRA DE PIA, zone industrielle, 66000 PERPIGNAN
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56.02
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN SERRETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN SERRET (officer) matches PEP Jean Serret — Q66500994. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off