DOSSIERS / PAPILLON
← SearchExport PDF
Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419476791 · 419476791 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAPILLON
fr_insee
419476791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-30
fr_insee
2000-06-30
fr_insee
3 RUE ALBERT MARQUET, 75020 PARIS 20
fr_insee
18.2E
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