DOSSIERS / ENTREPRISE PROVENCALE DE REVETEMENTS
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Company dossier

ENTREPRISE PROVENCALE DE REVETEMENTS

FRANCE · COMPANY · INCORPORATED 1969-12-15
KYBE ID: FR-309706307 · 309706307 · 3 sources
RISK SCORE8LOW RISK

Key facts

dissolved
ENTREPRISE PROVENCALE DE REVETEMENTS
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309706307
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dissolved
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Limited liability company (SARL)
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1969-12-15
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2005-02-17
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ZAC ST ESTEVE, 06640 SAINT-JEANNET
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45.4A
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€22,867
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
DAUGREILH JEAN PIERRE HENRI LAURENTPrésidentFrance registry
JEAN - PIERRE DAUGREILHPrésidentFrance registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN - PIERRE DAUGREILH (officer) matches PEP Jean-Pierre Daugreilh — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif