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Company dossier

INTERPRESSE LOTO

FRANCE · COMPANY · INCORPORATED 1994-10-13
KYBE ID: FR-398643494 · 398643494 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
INTERPRESSE LOTO
fr_insee
398643494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-13
fr_insee
2020-05-12
fr_insee
BD LOUISE MICHEL, CTRE COM DU BEAUVOIR, 59490 SOMAIN
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47.62Z
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE TURPINAdministrateurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE TURPIN (officer) matches PEP René Turpin — Q66499865. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off