DOSSIERS / CENTRAL PARK
← SearchExport PDF
Partnership dossier

CENTRAL PARK

FRANCE · PARTNERSHIP · INCORPORATED 1991-07-01
KYBE ID: FR-384697603 · 384697603 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CENTRAL PARK
fr_insee
384697603
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-07-01
fr_insee
2002-09-30
fr_insee
AV EMMANUEL PONTREMOLI, 06200 NICE
fr_insee
55.3A
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