DOSSIERS / OUTILAC
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Company dossier

OUTILAC

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-382232387 · 382232387 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OUTILAC
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382232387
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dissolved
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Limited liability company (SARL)
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1995-12-28
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LA PETITE BALME, 74330 SILLINGY
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51.8M
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NOGUESPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CHRISTIAN NOGUES (officer) matches PEP Christian Nogues — Q66500330. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif