DOSSIERS / EXCELLENCE
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Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 1987-06-12
KYBE ID: FR-341483154 · 341483154 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXCELLENCE
fr_insee
341483154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-12
fr_insee
1900-01-01
fr_insee
18 RUE DE LA RESISTANCE, 42000 SAINT-ETIENNE
fr_insee
58.06
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