DOSSIERS / EUROPEENNE DE TRANSACTIONS A PARIS
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Company dossier

EUROPEENNE DE TRANSACTIONS A PARIS

FRANCE · COMPANY · INCORPORATED 1988-03-22
KYBE ID: FR-344194089 · 344194089 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROPEENNE DE TRANSACTIONS A PARIS
fr_insee
344194089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-22
fr_insee
2022-07-11
fr_insee
8 RUE VILLEDO, 8-10, 75001 PARIS 1
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68.31Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL PILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PAUL PILLET (officer) matches PEP Paul Pillet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off