DOSSIERS / SARL MACLARIC
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Company dossier

SARL MACLARIC

FRANCE · COMPANY · INCORPORATED 1990-08-27
KYBE ID: FR-379045362 · 379045362 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL MACLARIC
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379045362
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dissolved
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Limited liability company (SARL)
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1990-08-27
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2020-04-01
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1 AV JULES FERRY, 74200 THONON-LES-BAINS
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96.02A
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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
JEAN-PIERRE RIVOALAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE RIVOAL (officer) matches PEP Jean-Pierre Rivoal — Q66501335. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off