DOSSIERS / SOLEUS
← SearchExport PDF
Company dossier

SOLEUS

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-398262097 · 398262097 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLEUS
fr_insee
398262097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-15
fr_insee
LE FONTANIL, PARC DE MIRIBEL JONAGE, 69120 VAULX EN VELIN
fr_insee
71.20B
fr_insee
10
fr_insee
€474,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GWENDAL PEIZERATPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GWENDAL PEIZERAT (officer) matches PEP Gwendal Peizerat — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100