DOSSIERS / SAINT CHARLES
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Company dossier

SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-422808196 · 422808196 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAINT CHARLES
fr_insee
422808196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-22
fr_insee
2015-12-09
fr_insee
8 B RUE GENERAL JOUBERT, 21000 DIJON
fr_insee
68.10Z
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