DOSSIERS / SOC EXPLOITAT PROMOTION SEINE ET MARNE
← SearchExport PDF
Company dossier

SOC EXPLOITAT PROMOTION SEINE ET MARNE

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-344701099 · 344701099 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC EXPLOITAT PROMOTION SEINE ET MARNE
fr_insee
344701099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-03
fr_insee
2001-12-05
fr_insee
4 RUE SAINT PIERRE, 94220 CHARENTON-LE-PONT
fr_insee
74.4B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEVRAT MICHELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LEVRAT MICHEL (officer) matches PEP Michel Levrat — Q66500055. 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