DOSSIERS / PHNOM PENH
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Company dossier

PHNOM PENH

FRANCE · COMPANY · INCORPORATED 1982-07-19
KYBE ID: FR-325268415 · 325268415 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHNOM PENH
fr_insee
325268415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-07-19
fr_insee
1986-12-31
fr_insee
36 RUE EUGENE OUDINE, 75013 PARIS 13
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off