DOSSIERS / LE COMPTOIR DES AFFAIRES
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Company dossier

LE COMPTOIR DES AFFAIRES

FRANCE · COMPANY · INCORPORATED 1997-01-08
KYBE ID: FR-400924643 · 400924643 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE COMPTOIR DES AFFAIRES
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400924643
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dissolved
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Limited liability company (SARL)
fr_insee
1997-01-08
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2024-05-24
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38 IMP DE GRAVELLES, 91580 ETRECHY
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52.4Z
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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
PARRA ANTOINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PARRA ANTOINE (officer) matches PEP Antoine Parra — Q66500282. 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