DOSSIERS / TECHNI FINANCE
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Company dossier

TECHNI FINANCE

FRANCE · COMPANY · INCORPORATED 1995-02-23
KYBE ID: FR-399851823 · 399851823 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TECHNI FINANCE
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399851823
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dissolved
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Limited liability company (SARL)
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1995-02-23
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2012-11-19
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RTE DEPARTEMENTALE 6113, RTE NATIONALE 113, 11200 LEZIGNAN-CORBIERES
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LECLERE THIERRYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LECLERE THIERRY (officer) matches PEP Thierry Leclere — Q66500818. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off