DOSSIERS / LE PIED NEUF
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Company dossier

LE PIED NEUF

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-378507230 · 378507230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE PIED NEUF
fr_insee
378507230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-11
fr_insee
1997-09-22
fr_insee
26 RUE DES COURLIS, 95100 ARGENTEUIL
fr_insee
52.7A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DA SILVA JOSEAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DA SILVA JOSE (officer) matches PEP José Da Silva — Q66499901. 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