DOSSIERS / AMENAGEMENT RENOVATION D'INTERIEUR
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Company dossier

AMENAGEMENT RENOVATION D'INTERIEUR

FRANCE · COMPANY · INCORPORATED 1995-05-22
KYBE ID: FR-401060900 · 401060900 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMENAGEMENT RENOVATION D'INTERIEUR
fr_insee
401060900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-22
fr_insee
7 RUE JEAN-BAPTISTE CLEMENT, 94200 IVRY-SUR-SEINE
fr_insee
43.39Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE RODRIGUES MARTINSPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

JOSE RODRIGUES MARTINS (officer) matches PEP José Martins Rodrigues — federal deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire