DOSSIERS / S E D
← SearchExport PDF
Company dossier

S E D

FRANCE · COMPANY · INCORPORATED 1986-03-28
KYBE ID: FR-335171849 · 335171849 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
S E D
fr_insee
335171849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-28
fr_insee
1986-12-31
fr_insee
36 RUE VICTOR HUGO, 08000 CHARLEVILLE-MEZIERES
fr_insee
67.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off