DOSSIERS / PERFORMANCE
← SearchExport PDF
Company dossier

PERFORMANCE

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344898572 · 344898572 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PERFORMANCE
fr_insee
344898572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-02
fr_insee
1900-01-01
fr_insee
317 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
64.47
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