DOSSIERS / APPLICATION ELECTRONIQUE SECURITE
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APPLICATION ELECTRONIQUE SECURITE

FRANCE · COMPANY · INCORPORATED 1984-11-30
KYBE ID: FR-330814203 · 330814203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APPLICATION ELECTRONIQUE SECURITE
fr_insee
330814203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-11-30
fr_insee
2006-09-06
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14 RUE DE FORESTA, 06300 NICE
fr_insee
58.04
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS PUCCETTIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS PUCCETTI (officer) matches PEP Jean-Louis Puccetti — Q66499713. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off