DOSSIERS / MAINTENANCE SERVICES 06
← SearchExport PDF
Company dossier

MAINTENANCE SERVICES 06

FRANCE · COMPANY · INCORPORATED 1985-06-30
KYBE ID: FR-332650167 · 332650167 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MAINTENANCE SERVICES 06
fr_insee
332650167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-06-30
fr_insee
2000-12-08
fr_insee
61 AV DE NICE, 06160 ANTIBES
fr_insee
52.7H
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC MARTINPrésidentFrance registry
MARYLINE ROSE JOSEPHINE MARTINPrésidentFrance registry
MRYLINE ROSE JOSEPHINE MARTINPrésidentFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off