DOSSIERS / EARL DE SALLE
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Company dossier

EARL DE SALLE

FRANCE · COMPANY · INCORPORATED 1998-05-26
KYBE ID: FR-418861696 · 418861696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EARL DE SALLE
fr_insee
418861696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-05-26
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2017-11-08
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HAMEAU DE LA SALLE, MR MME FRANCOIS MAINSANT, 51600 SAINT-JEAN-SUR-TOURBE
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01.11Z
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€465,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MAINSANTAdministrateur—France registry
MARTINE MARIE VAROQUIERAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS MAINSANT (officer) matches PEP François Mainsant — Q66500120. 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