DOSSIERS / PONTCARRESIENNE DE PROMOTION
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Company dossier

PONTCARRESIENNE DE PROMOTION

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-354086514 · 354086514 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PONTCARRESIENNE DE PROMOTION
fr_insee
354086514
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-27
fr_insee
2020-10-09
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24 RUE DE MOSCOU, 93000 BOBIGNY
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70.3C
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS JOAOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUIS JOAO (officer) matches PEP João Luís — Member of the Assembly of the Republic, Mozambique. 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