DOSSIERS / PAPA
← SearchExport PDF
Company dossier

PAPA

FRANCE · COMPANY · INCORPORATED 1995-02-16
KYBE ID: FR-352762611 · 352762611 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PAPA
fr_insee
352762611
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-02-16
fr_insee
2018-09-18
fr_insee
21 RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COHEN DAVIDAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

COHEN DAVID (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. 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