DOSSIERS / FIP BURO
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Company dossier

FIP BURO

FRANCE · COMPANY · INCORPORATED 1989-10-25
KYBE ID: FR-352081657 · 352081657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FIP BURO
fr_insee
352081657
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-10-25
fr_insee
2019-12-27
fr_insee
12 AV DU PAVILLON SULLY, 78230 LE PECQ
fr_insee
47.61Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DAGUENETAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL DAGUENET (officer) matches PEP Michel Daguenet — Q66500795. 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