DOSSIERS / ISTANBUL
← SearchExport PDF
Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419635230 · 419635230 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISTANBUL
fr_insee
419635230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-22
fr_insee
2003-09-09
fr_insee
12 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
52.1B
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