DOSSIERS / LE 3IEME SET
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Company dossier

LE 3IEME SET

FRANCE · COMPANY · INCORPORATED 1986-10-21
KYBE ID: FR-339075095 · 339075095 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE 3IEME SET
fr_insee
339075095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-10-21
fr_insee
2024-11-25
fr_insee
12 RUE DE BARREAU, 33500 LIBOURNE
fr_insee
93.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINONAdministrateur—France registry
PIERRE MARTINONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTINON (officer) matches PEP Pierre Martinon — Q66499816. 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