DOSSIERS / EARL DE LA TOURELLE
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Company dossier

EARL DE LA TOURELLE

FRANCE · COMPANY · INCORPORATED 1989-01-20
KYBE ID: FR-349554535 · 349554535 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EARL DE LA TOURELLE
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349554535
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dissolved
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Civil company
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1989-01-20
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2017-03-31
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71 RUE DE LA SEILLE, 57590 AULNOIS-SUR-SEILLE
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01.11Z
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK GAZINAdministrateur—France registry
PHILIPPE GAZINAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK GAZIN (officer) matches PEP Patrick Gazin — community councillor of Saulnois. 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