DOSSIERS / LES ALOES
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Company dossier

LES ALOES

FRANCE · COMPANY · INCORPORATED 1995-04-26
KYBE ID: FR-400778650 · 400778650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES ALOES
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400778650
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dissolved
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Limited liability company (SARL)
fr_insee
1995-04-26
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2021-02-10
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VILLAGE LES ALOES, 66290 CERBERE
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47.11C
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE PORTELLAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE PORTELLA (officer) matches PEP Jean-Claude Portella — Q66500282. 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