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Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 1997-10-01
KYBE ID: FR-414129361 · 414129361 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RESSOURCES
fr_insee
414129361
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-10-01
fr_insee
1999-05-31
fr_insee
7 SQ CHARLES LAURENT, 75015 PARIS 15
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off