DOSSIERS / FRANCISCO
← SearchExport PDF
Company dossier

FRANCISCO

FRANCE · COMPANY · INCORPORATED 1990-11-23
KYBE ID: FR-380058123 · 380058123 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO
fr_insee
380058123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-23
fr_insee
1996-11-26
fr_insee
195 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off